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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: "Mr.Fabian Chukwu" (may be fake)
Reply-To: <fabianchukwu87@yahoo.com>
Date: Thu, 2 Feb 2017 12:15:57 +0200
Subject: I NEED YOUR URGENT RESPONSE......

UNITED BANK FOR AFRICA NIGERIA
HEAD OFFICE ADDRESS U.B.A HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
PHONE:+234 903 5432417
 
 
 
My name is Fabian Chukwu the director cash processing unit, united bank for Africa [UBA}.
 
The international monetary fund (I.M.F.) in conjunction with Organization of African Unity (O.A.U) has directed us to pay you Ten million five hundred thousand united state dollars ($10,500,000.00) in cash through means of diplomatic courier service hand delivery.
 
Take note: Three thousand united state dollars (usd$3,000) have been mapped out for all expenses in taxes and other documents that matters.
 
Therefore, do forward your Name, home address and direct phone number to this EMAIL ONLY: fabianchukwu87@yahoo.com  All the documents will be sent to you if I am assured that you have stopped sending money to those fraudsters.
 
Revert Immediately You Receive This Email with the required information of yours.
 
Regards,
Fabian Chukwu
Director Cash processing unit
united bank of africa.(U.B.A)
Fax:234 674 478 8273
Direct phone:+234 903 5432417
 

Anti-fraud resources: