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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: "United Bank For Africa \(UBA\)" <janetforeman0@gmail.com>
Reply-To: "United Bank For Africa \(UBA\)" <file.office1978@gmail.com>
Date: Thu, 24 Sep 2015 06:15:51 +0900 (JST)
Subject: Bank Online Transfer Update


UNITED BANK FOR AFRICA (UBA)
RUE 121 OTOLA ROAD, COTONOU,
BENIN REPUBLIC, WEST AFRICA

Bank Online Transfer Update:

Dear Customer,

Its has been a very long time Mr. Jim Peterson deposited your fund with this Bank but you have not contacted us based on what Mr. Jim said, that you were going to contact us shortly. Mr Jim did not give us any of your contact address or Banking details and that's the reason why we have not completed your transfer since. All he gave us is your contact email address, So today we decided to reach you through email to know if Jim gave us the right email address.

Now all we need is to hear from you to help us complete your transfer before Friday because its getting to 3-months now. Note that the amount he deposited with us is USD$ 7.500.000.00. Seven Million Five Hundred Thousand United State Dollars only. Please your urgent message will be appreciated to ensure we sent this mail to the right person.

Thank You.

Dr. Ikwune Oronwu

Anti-fraud resources: