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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: UBA Bank <"uba77."@vega.ocn.ne.jp>
Reply-To: UBA Bank <dhlexpress310@gmail.com>
Date: Mon, 10 Apr 2017 23:37:39 +0900 (JST)
Subject: Your ATM Card Is Ready

Having reviewed all the obstacles and problems surrounding the transfer of your Funds and your inability to meet up with some charges levied against you due to the past transfer options, We the Board of Directors, United Bank For Africa (UBA Bank) had ordered our Foreign Payment Remittance Unit to issue you a CORPORATE ATM CARD and we have also registered it with DHL Courier Company to delivery to you. Meanwhile we have paid for delivering and insurance charges. The only money you will pay them is their security keeping fee which they stated that we should not pay for because they do not know the duration it going to last in their Office.So i want you to contact them urgently now to avoid increase of their keeping fee.

Contact,(dhl.expressdelivery@qualityservice.com) DHL Office With your delivery information such as:

1. Your full name:==============
2. Your home address:===========
3. Your phone:==================
4. Your country:================
5. Your occupation:=============
6. Your age:====================
Required fee- $78 only.

Like I stated earlier, the delivery and insurance charges has been paid but we did not paid their office keeping fees because of their refusal.They refused and the reason was that they do not know when you are going to contact them and demur-rage might have increased by then. They told us that their keeping fee is $78.

Here is the week Identification Package Number 5071. Thus, as soon as you received your parcel do let us know okay.

Please Contact them in order to avoid extra charges.


Sincerely,
Dr.Stanley Obum
Director, Banking and Payment System Department
United Bank for Africa (UBA Bank)

Anti-fraud resources: