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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: Uba Eric <uba.eric45@yahoo.com>
Date: Wed, 25 Jun 2014 16:32:34 +0000
Subject: Very urgent,

Very urgent,
I want you to help me transfer the sum of US$12.5Million dollars into
your account in your country.
This money belongs to my late client,who died in a car accident few
years ago with his family leaving nobody for the claim. As his
personal lawyer, the bank has written the last warning letter to me,to
present his next of kin or have the account blocked and the money
confiscated. This transaction is legal and risk free You will get 40%,
50% for me and 10% will be for expenses.
Please my dear if you are interested to assist in this claim,then get
back to me through my private email with your full personal date's
listed bellow to enable immediate commencement of the transfer
proceedings.

Your Full Name...........................
Occupation...........................................
Age.................................................
Maritals Startus..........................................
Country....................................................
Home or Office Address.........................................
Private telephone number................................................
Private
email.address.........................................................

As soon as i receive all your daters i will then give you more details
and how to proceed and get the fund into your account immediately.


Waiting to hearing from you as soon as possible.

Best Regard,
Barrister Uba Eric.(esq)

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