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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. David Wilson" <"WWW."@fuga.ocn.ne.jp>
Reply-To: "Mr. David Wilson" <bankunited62@yahoo.com>
Date: Tue, 13 Jun 2017 00:23:56 +0900 (JST)
Subject: UNITED BANK FOR AFRICA (UBA)

CONTACT YOUR ATM CARD

UNITED BANK FOR AFRICA (UBA)
RUE 121 OTOLA ROAD, COTONOU,
BENIN REPUBLIC, WEST AFRICA.
E-Mail: (bankunited62@yahoo.com
)
TEL:+22999232283

Dear Customer,

This is a reminder message regarding your ATM master card for your
computational fund sum of US$4.200.000.00 (Four Million Tow Hundred
Thousand United Dollars only) approved by the Ministry of Finance. The
Foreign Payment Department of UBA has been mandated by the Federal
Ministry of Finance and the Benin National Petroleum Corporation to
handle the payment of your compensation fund of the above amount by
ATM card. Your email contact is among the listed beneficiaries in the
data for the sum of US$4,200.000.00 (Four Million Tow Hundred Thousand
United Dollars only)

And I have been assigned by the management of UBA to carry out
delivery of the ATM card package to you. This compensation is in
compliance with IMF and World bank directives to pacify victims of
internet scam. On this note, I am pleased to inform you that ATM card
Number 4539 7978 0214 3027 for the sum of US$4,200.000.00 (Four
Million Tow Hundred Thousand United Dollars only) has been credited in
your favor and ready to deliver to you.

You are hereby required to confirm your telephone number and present
address were you want the ATM card delivered to you. Upon receipt of
the above requirements from you I shall have your ATM card package
dispatched to you by courier service who will deliver to your
designated home address. With the ATM card, you can make withdrawals
from any part of the world at ATM center near to you.

The pin and all necessary user guides will be attached on delivery
(intact in the ATM card package documents) which will be delivered to
you by the courier service, for you reason use.

So the Information you are required to reconfirm to the ATM OFFICE is as Follow.

(1)Your Full Name:........................
(2)Mobile Phone Number:...................
(3)Current Home Address:..................
(4)Your Occupation:................... ....
(5)Country:................... ............
(6)City:...................... ............
(7)Your address:...................... ....
(8)A Copy of Your ID For Identification.

Further instruction/directive will be sent to you on receipt of your
acknowledgment to this message.

Best Regards

Mr. David Wilson
Chairman/Chief Executive Officer Of United Bank For Africa

Anti-fraud resources: