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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: "MR.GODWIN EMEFIELE" <mr.johnwoods02@gmail.com>
Reply-To: "MR.GODWIN EMEFIELE" <offifiless@outlook.com>
Date: Fri, 9 Mar 2018 20:25:23 +0900 (JST)
Subject: ATTN: THE OWNER OF THIS E-MAIL ID,


Attention please:

Funds Claim Notification

Good day to you, how are you doing today? We write to inform you that we were authorized by the President of this country, Federal Republic of Benin and the Governing Board of Central Bank to investigate the unnecessary delay of your payment,to also recommend and approve your claims for payment if the report of the unclaimed contract/inheritance funds is genuine. However, we discovered that your funds has been unnecessarily delayed by corrupt officials of some banks

We have agreed with the authority that we will handle this payment ourselves to avoid the hopeless situation created by those officials. Currently your Inheritance/Contract fund of $37,5Million has been credited in ATM card.Contact us with your details including phone lines for immediate delivery

You are required to reconfirm to us again your information bellow.

YOUR NAME___________
YOUR HOME ADDRESS_______
YOUR COUNTY/CITY__________
YOUR AGE/SEX_______ ______
DIRECT PHONE NUMBER_______
ID COPY_______
OCCUPATION_______

I await your urgent response to this message.

Yours Faithfully
MR.GODWIN EMEFIELE
Manager, United Bank for Africa (UBA)

Anti-fraud resources: