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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. Elizabeth Taylor" <info.bnkuba0o3@gmail.com> (may be fake)
Reply-To: info.bnkuba0003@gmail.com
Date: Thu, 2 Feb 2017 02:38:43 -0700 (MST)
Subject: Dear customer,

Dear customer,

Compliment of the season, how are you doing and your family. This is to
bring to your notice that I have finally

made arrangement with the issuing bank that will transfer your total fund
sum of US$5.500,000.00 from MONEY GRAM

DEPARTMENT BENIN REPUBLIC to your nominated bank account without further
delay.

You will receive your fund through online wire transfer as implies by the
management to avoid further delay,

below is the contact information of the bank. Contact them as soon as you
can so they will instruct you further

on how to receive your fund.

Bank Director:...Dr Madibe Nbongo
Bank Name:...United Bank For Africa ( UBA BENIN PLC )
Bank E Mail:...info.bnkuba0003@gmail.com
Bank Tel:....+229-992-51086

Do let me know once you contact them so you will receive your funds
without further delay.

Thanks and Remind bless
Mrs. Elizabeth Taylor

--
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