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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.

Click here to report a problem with this page.

 

 

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

Fraud email example:

From: "UNITED BANK FOR AFRICA" <ekeatte001@live.com>
Reply-To: ann.uba@mail.com
Date: Fri, 16 Jan 2015 05:16:09 -1000
Subject: Your Inheritance Payment.

United Bank For Africa Plc.
U. B. A. House, 57,
Marina,
Lagos.


Dear Friend,

We received a payment voucher from the Presidency this morning instructing
that you be pay the sum of $10.5M U.S.D (Ten million five hundred thousand
dollars only), we are writing to know if you will like to set up a non
residential account with us here at United Bank for Africa from where your
fund can be wired to your nominated bank account or you want us to send you
an ATM debit card.

I wait for your responses.

Yours faithfully,
Dr. Ken Ekeatte
+23408056670122



__________ Information from ESET Mail Security, version of virus signature database 11026 (20150116) __________

The message was checked by ESET Mail Security.
http://www.eset.com


Anti-fraud resources: