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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: BANK TRANSFER <"filexsum1."@yahoo.co.jp>
Reply-To: "info.bankubaa@gmail.com" <info.bankubaa@gmail.com>
Date: Wed, 15 Feb 2017 06:29:06 +0900 (JST)
Subject: YOUR ATM CARD WORTH $7.8 MILLION IS READY FOR DELIVERY

Attention Please,




I have registered your ATM CARD of $7.8Million with TNT Express Courier Company with registration code of ( TCJKT00678G). please Contact with your Delivery information such as, Your Name, Your Address ID CARD COPY and Your Telephone Number to avoid wrong delivering:



Name of: Mr. John Ude
E-mail:diiplomat009@gmail.com



I have paid for the Insurance & Delivery fee, the only fee you have to pay Is their Security keeping fee only. Please indicate the registration Number And ask Him how much is Their Security fee so that you can pay it. I am waiting to hear from you once you receive your ATM CARD and make sure That you follow all they instruction to enable them deliver your package For your doorstep OK.


Best Regards,

Mrs. Rose W Juhala
Officer In Charge UBA ATM CARD

Anti-fraud resources: