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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.SALEH DUNOMA <uba@info.com>
Reply-To: <saleh.dunomafaan33@gmail.com>
Date: Wed, 21 Feb 2018 05:20:56 -0800
Subject: COMPENSATION FUNDS.


=

=

UNITED BANK FOR AFRICA - AFRICA'S GLOBAL BANK
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
PHONE: +2347O16847115
FAX: 234 674 478 8273
=

=

I Am Mr. SALEH DUNOMA the director cash processing united bank for African=
the international monetary fund (I.M.F.) in conjunction with Organization =
of African Unity (O.A.U) is compensating all the scam victims with $5.500.0=
00.000USD each, and your email address was found in the scam victim's, the =
united bank for African and Federal Reserve Bank has been mandated by the (=
I.M.F) to pay your compensation ($5.500, 000.00USD) in cash through means o=
f diplomatic courier service hand delivery, Take note that Three thousand u=
nited state dollars (usd$3,000) have been mapped out for all expenses in ta=
xes and other documents that matters. Therefore, do forward your home addre=
ss, direct phone to this email, saleh.dunomafaan33@gmail.com Contact phon=
e number, +2347016847115, Please reply/direct to this email: saleh.dunomaf=
aan33@gmail.com
=

Regards,
Mr SALEH DUNOMA
Director cash processing unit
united bank for Africa. (U.B.A).
PHONE: +234 7016847115
=20

Anti-fraud resources: