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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: mganira@uonbi.ac.ke
Reply-To: stevenmcclain1@hotmail.com
Date: Sat, 16 May 2015 18:15:05 +0300
Subject: GOOD DAY (Pan No: KKB /SNT/GBC




Attention,

On behalf of the United Nations Board,We have decided to notify you after
the meeting that was held yesterday regards your due funds which was
supposed to be transferred via the online swift system to your bank
account weeks ago but due to the new system which was introduced by the
IRS and the IMF, the transfer was not successful.

However, we have already concluded that your funds cannot be confiscated
or declared as abandoned funds so to this ends, your due funds $10.5
Million United State Dollars has been packaged into two consignment boxes
which is going to be delivered to you in your home by a reliable diplomat
who will be coming over to
your country by this week.

I made sure that your funds was well arranged in here into the two
consignment boxes so that none of the boxes can be tampered with until
they get to your destination because they are metallic and both have
security locks. Now the
diplomat is ready to proceed with the delivery but before that you are
required to re-confirm the following information across to me upon receipt
of this email so that the delivery procedure will commence:

(1). Your full Names:
(2). Your Identity such as, International Passport or D/License:
(3). Nationality:
(4). Your Contact Phone Numbers:
(5). Home Address:
(6). Age
(7). Occupation:
(8). time to get you on phone:

Please bear in mind that am only doing this for your sake and to make sure
that all your funds get to you and i will appreciate your compensation
immediately the assigned diplomat get the boxes deliver to you.

One other thing i want to point out here is that we did not declare the
content of the boxes to the diplomat for security reasons because most
diplomat can be tempted when they know the value of what they are carrying
so in your contact with him you are advise never to disclose to him that
the consignment boxes contain these amount of funds.

I will be waiting for the needed information so that the delivery will
commence.

Regards
Mr Steven Mcclain


-----------------------------------------
The University of Nairobi is ISO 9001:2008 certified.
Website: http://www.uonbi.ac.ke/
Facebook: https://www.facebook.com/uonbi.ac.ke
Twitter: @uonbi https://twitter.com/uonbi

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