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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: "Mrs. Grace Anderson " <Anderson@soleil.ocn.ne.jp>
Reply-To: "ubabank1234@mail.ru" <ubabank1234@mail.ru>
Date: Fri, 27 Nov 2015 18:39:32 +0900 (JST)
Subject: Good Day Dear Customer

Good Day Dear Customer ,This is from Management of the UBA Bank Corporate


Office Headquarters here in 100 N.Tryon St Charlotte, NC 28255.

This is to inform you that we got instructions from USA Treasurer, Mrs.Rosa
Gumataotao Rios that all unclaimed Compensiation funds be paid into the
United States Government Treasury Account as unserviceable funds which your
fund worth($5.500,000.00) is among list of those transactions to be seized
by the United States Government, Get back to us now with your Name,
Address and Your Telephone Number So that we will remove your fund transfer
from the list ofthose transactions to be seized by the United States
Government.

Below is the needed information

Your name,account number,copy of passport Your phone number,city,country
Your MONTHLY INCOME,Sex,occupation

mail()
Yours faithfully,
Mrs. Grace Anderson (CEO)
Thanks For Using UBA Bank

Anti-fraud resources: