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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: Union Bank of Nigeria Plc <pjohnson.diplomat@gmail.com>
Date: Tue, 4 Dec 2018 20:58:18 +0100
Subject: Re: Good morning My Dear!

Attn Sir/Madam

Thanks for your email. By means of this message, we wish to inform you
that after our door meeting with the United Nations, and European
Union/ United Kingdom office in New York United States of America.and
follow his Order you will have your fund your funds valued US$10,000,
000.00(Ten Million United State Dollars)


This is to brief you to open a non residential account / transfer and
ATM Card below is the enquirer,

1. Two passport photograph

2. A copy of any identification ID

3. Any of your Utility bill


4. Open a non residential online account $3,650.00 Usd


5. Bank to bank transfer $1,200 Usd

6. ATM Card Deposit $180 Usd


Please this is the information required please get back to us.


Please call me or sms now Phone: +234-814-692-1813

Thank you for banking with us.

Have a nice weekend and God bless you.

Thanks

Mr. Emeka Emuwa.
Chief Executive Officer
Union Bank of Nigeria Plc.
Phone: +234-814-692-1813

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