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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 BANK PLC ATM CENTER <hmrcxs@amartahonda.net>
Reply-To: " UBA BANK PLC ATM CENTER" <headofficeubabankplc@gmail.com>
Date: Sat, 26 Sep 2015 15:02:22 +0700 (WIB)
Subject: Your Debit Card

Dear Package Owner,
We have deposited your fund ($2.500`000000USD) through UBA department after our finally meeting regarding your ATM CARD, rdered by the World Compensation committee All you will do is to contact BANK director.Chris Lee via E-mail:(headofficeubabankplcd@gmail.com) he will give you direction on how you will be receiving your ATM CARD .Remember to send him your Full information to avoid wrong delivery such as,

Receiver's Name_______________
Address: ________________
Country: ____________
Phone Number: _____________

Through,DHL department you will receive your ATM CARD so contact Dr.Chris Lee or you call him +229-68734279 as soon as you receive this email and tell him to show you the way you will receive your ATM CARD.Also Remember That You will Send $35 Dollar Only For The Deliver And Shipping
Best Regards
Mrs Margarat Mike

Anti-fraud resources: