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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: Richard Wako <filoisi95@alice.it>
Reply-To: uba1949@hotmail.fr
Date: Tue, 24 Dec 2013 09:15:00 +0100 (CET)
Subject: Good News!!!

Attn:My Dear,

It was amically agreed by government of this country that your $2.8m to be
sent to you through United Bank for Africa Plc (UBA) ATM payment method.

hen bank need the folling details from you,

Your full name:............
Address:...............
Tel:.......................

For the mater of urgency contact the manager of the bank for
further instructions,

Bank addres,
Name: Phillips Oduoza
Group Managing Director & Chief Executive Officer
E-mail: uba1949@hotmail.fr
Tel : +229 68 66 12 23

Regards
Richard Wako.

Anti-fraud resources: