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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: Phillips Oduoza <"www."@waltz.ocn.ne.jp>
Reply-To: "ubacustomercare12@outlook.com" <ubacustomercare12@outlook.com>
Date: Fri, 11 Nov 2016 12:51:07 +0900 (JST)
Subject: Attention, Pls

Attention, Pls

This is United Bank for Africa (U.B.A) our bank Web site is www.ubagroup.com

This is to inform you that the management of (U.B.A) bank have completed all the process to release your fund through ATM Visa card worth of $15.5 million united states dollar, the instruction was giving by the presidency after the U.S Secretary to the states Mr John Kerry visit to this country last few weeks, therefore i want you to reconfirm your names and address where to send the card to you then get back to me immediately you receive this mail also you are free to login to our bank web site for more details type www.ubagroup.com you can reply me on this customer care email address (ubacustomercare12@outlook.com)

Best Regards
Phillips Oduoza
CEO UBA Bank Plc
Web site www.ubagroup.com
Email (ubacustomercare12@outlook.com)
FROM U.B.A BANK PLC

Anti-fraud resources: