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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: DUHA IZZA <essa.difcuae@gmail.com>
Date: Fri, 22 Aug 2014 15:05:47 +0100
Subject: URGENTLY NEEDED

AUDITING AND ACCOUNTING UNIT.
FOREIGN REMITTANCE DEPT.
UNITED BANK FOR AFRICA (U.B.A)

Attn:.
I am Dr. Duha Izza the director in charge of auditing and accounting
section of United Bank for Africa, Federal Republic of Nigeria with due
respect and regard, I have decided to contact you on a business transaction
that will be very beneficial to both of us at the end of the transaction.

During our investigation and auditing in this bank, my department came
across a very huge sum of money belonging to a deceased person who died on
November 2009 in a plane crash and the fund has been dormant in his account
with this Bank without any claim of the fund in our custody either from his
family or relation before our discovery to this development. Although
personally, I keep this information secret within myself to enable the
whole plans and idea be profitable and successful during the time of
execution. The said amount was usd $ 3.7 Million (three million seven
hundred thousand United States dollars).

As it may interest you to know, I got your impressive information through
the international consultant chamber here in Abuja-Capital city where I was
searching for a good reliable contact to do the business with. I was elated
the time I saw your address to propose the business to you.

Meanwhile all the whole arrangement to put claim over this fund as the
bonafide next of kin to the deceased, get the required approval and
transfer this money to a foreign account has been put in place and
directives and needed information will be relayed to you as soon as you
indicate your interest and willingness to assist us and also benefit
yourself to this great business opportunity.

In fact I could have done this deal alone but because of my position in
this country as a civil servant, we are not allowed to operate a foreign
account and would eventually raise an eye brow on my side during the time
of transfer because I work in this bank.

This is the actual reason why it will require a second party or fellow who
will forward claims as the next of kin with affidavit of trust of oath to
the Bank and also present a foreign account where he will need the money to
be re-transferred into on his request as it may be after due verification
and clarification by the correspondent branch of the bank, where the whole
money will be remitted from to your own designation bank account.

I will not fail to inform you that this transaction is 100% risk free. On
smooth conclusion of this transaction, you will be entitled to 40% of the
total sum as gratification, while 10% will be set aside to take care of
expenses that may arise during the time of transfer and also telephone
bills, while 50% will be for me and my partners.

Please, you have been advised to keep top secret as we are still in service
and intend to retire from service after we conclude this deal with you. I
will be monitoring the whole situation here in this bank until you confirm
the money in your account. And ask us to come down to your country for
subsequent sharing of the fund according to percentages previously
indicated and further investment, either in your country or any country you
advise us to invest in. all other necessary information will be sent to you
when I hear from you.

dr.duhaizza@gmail.com

Best Regard,

Dr.Duha Izza

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