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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "ECO BANK OF NIGERIA PLC.W/AFRICA" (may be fake)
Reply-To: <ekobank.westernunion@mail.com>
Date: Mon, 15 Apr 2013 21:16:43 +0530
Subject: THE TRANSFER NOTIFICTION!!!.....

 
 
 
 
 
 
 
 
 
 
ECOBANK GROUP
Ajose Adeogun St. Lagos - Nigeria
Telephone: +2348082016377;  Telecopie: +2348082016377
Email: anorldekpe@outlook.com Telex: (0972) 5099 ECO NG
 
Reference No:ECO/MF/BO1/UNCC/NG
 
FOREX ALLOCATION NO: BMF-52114
 
This is an urgent notification to notify you that our payment control unit in New York, USA have confirmed and verified your United Nations Compensation Commission (UNCC) compensation payment of $4,800,000.00 USD. The first $5,000.00 has been sent today and is available for pick up by you.
 
MTCN: 769 259 1097
Sender First Name:  JOHN
Sender Last Name:  ABOH
AMOUNT: $5,000.00
 
 
 
Call this toll free number (800) 325 - 6000 to confirm the transfer status OR Check the transfer status online here
https://wumt.westernunion.com/  asp/orderStatus.asp?country= global
 
You can now call your payment agent, Mr. Arnold Ekpe on direct Tel: +2348082016377 or via email ( anorldekpe@outlook.com ) for your FTP and other info required for instant pick up of your approved fund.
 
Contact: ECOBANK GROUP
Ajose Adeogun St. Lagos - Nigeria
Email:  anorldekpe@outlook.com
Tel: +2348082016377.
Attn: MR. Arnold Ekpe
 
Congratulations from Western Union Department Ecobank Group!
 
Mr. John Aboh
Western Union Department.
 
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This e-mail, including any attachments, contains information from Western Union® Agency Ecobank Nigeria WA.
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 

Anti-fraud resources: