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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 <mr.jameshbelljr517@gmail.com>
Reply-To: UNITED BANK FOR AFRICA <bobxxmine20@hotmail.com>
Date: Tue, 20 Oct 2015 04:38:40 +0900 (JST)
Subject: UNITED BANQUE,YOUR FUNDS RELEASE.


Attention,

We need you to forward your delivery information to us for immediate shipping of your consignment box that was deposited under UBA of united Bank,So do reply us with
required info detailed below,

Your Full Name
Your Country
Your Age
Your Occupation
Phone Number  
Office Address

Thank you,
Rev.Bobmanuel Barry.
Contact, Person.Rev.Bobmanuel Barry
DIRECTOR CASH PROCESSING UNIT
UNITED BANK FOR AFRICA

Anti-fraud resources: