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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: "UEA EXCHANGE" (may be fake)
Reply-To: <richflowent@gmail.com>
Date: Wed, 27 Nov 2013 14:31:32 -0600
Subject: CONFIRMATION PAYMENT SLIP 250

 
Dear Sir/Madam,
Find attached Payment Slip of payment made to your account today as instructed by our client whose details is attached to the payment slip.
Kindly view and get back to us if there is any mistake.
Regards
UEA EXCHANGE
Bur Dubai
Bank Street Branch, Shop No:2, Barclays Bank Building, Opp.RBS, Inside
Thomsun Supermarket, Bank Street, Bur Dubai, Dubai
Phone: +971-4-3573919, Speed Dial: 54
Fax: +971-4-3574854
Email: bankstreet.branch@ae.uaeexchange.com
Business Hours: Round the week: 08:00Hrs -24:00Hrs
 

Anti-fraud resources: