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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 NATION REINVESTMENT COMMISSION" (may be fake)
Reply-To: <dhsvault@yeah.net>
Date: Mon, 8 Aug 2016 06:58:56 -0700
Subject: The Truth About Your Funds

Attention Please ., The  Beneficiary,
 
I am Mr. Peters Opia, have already registered your ATM CARD worth $2.8M USD with DHL Company here in
Benin Republic with Package Number: DHLB/xxx/100. Be advised to contact them with your delivery
information such as,
 
Your Full Name..........
Your Country............
Your City...............
Your Home Address............
Your Telephone .........
 
Contact the ATM CARD Department Uba Bank below
 
Mr Abdelaziz Nasir
UBA ATM VAULT DEPARMENT
 
 
 
Contact them immediately for urgent delivery of your package. I am in India to look after my health.
Please indicate the registration Number, I have paid for all the necessary documents needed expect the
Security Keeping Fee(SKF) of $99. Remember to reconfirm your full information as I have told you to avoid any mistake in delivery of your ATM CARD.
 
Regards
Mr.Peters Opiah



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