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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.

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

Fraud email example:

From: "Mr Nwaego William" <utbakplc1957@hotmail.com>
Reply-To: mrokohwilliam@yahoo.es
Date: Wed, 17 Apr 2013 08:03:44 -0700
Subject: Greetings: Did you sign any Deed of Assignment in favor of MRS LINDA
ROBINSON.

Greetings: Did you sign any Deed of Assignment in favor of MRS LINDA
ROBINSON.

I am Mr Nwaego William,Assist Directors UBA BANK PLC, there is
presently a counter claims on your funds by one Mrs Linda Robinson,
who is presently trying to make us believe that you are dead and even
explained that you entered into an agreement with her to help you in
receiving your fund, So here comes the big question;Did you sign any
Deed of Assignment in favor of Linda. thereby making her the current
beneficiary with his following account details:

MRS LINDA ROBINSON
AC/NUMBER: 6503809428.
ROUTING/122006743, BANK NAME:CITI BANK,
ADDRESS:NEW YORK,USA.
We shall proceed to issue all payments details to the said Mrs. Linda,
if we do not hear from you within the next seven working days from
today.

Call me: +234802121-9968

Regards,
Mr Nwaego William
Assistance Dirctor

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