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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: "MR.NEL HENDRICK MARTINUS" <handrick.handrick@yahoo.com>
Reply-To: mr.hendrickmartin1976us@yahoo.com
Date: Fri, 31 Mar 2017 07:23:46 -0600
Subject: MESSAGE

UNITED BANK OF AFRICA-UBA.
65, LAGOS-ABEOKUTA EXPRESS WAY ABULE-EGBA LAGOS,
 PO BOX 7725
 LAGOS -NIGERIAN
 

 ATTENTION,

 THERE ARE TWO GENTLEMEN WHO CAME TO OUR BANK THIS MORNING, CLAIMING THAT
 THEY ARE YOUR REPRESENTATIVES FOR THE INTERNATIONAL MONETARY FUNDS (IMF)
 AND THE WORLD BANK BENEFICIARY ALLOWANCE PAYMENT ($10.5 M USD ONLY).

 ALTHOUGH THEY HAVE ALREADY SUBMITTED YOUR ACCOUNT INFORMATION'S WHERE THEY
 CONFIRMED YOU WANT YOUR ALLOWANCE PAYMENT OF $10.5, M USD TO BE TRANSFERRED,
 BUT WE REALLY WANT TO INFORM YOU BEFORE WE GO AHEAD TO MAKE THIS TRANSFER
 BECAUSE THIS DEPARTMENT WAS JUST SET UP FOR THESE PURPOSE, AND WE WILL BE
 CONCLUDING WITHIN 7 WORKING DAYS. THEREFORE WE REALLY WANT TO FINALIZE
 THIS TRANSFER BEFORE THE DEMISE OF THE MANDATED 7 WORKING DAYS.

 PLEASE COMMUNICATE WITH US FASTER TODAY.
 YOURS FAITHFULLY,
 MR.NEL HENDRICK MARTINUS
 HEAD OFFICER, UBA BANK
LAGOS- NIGERIA

Anti-fraud resources: