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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: "MRS BUMA OFIA" (may be fake)
Reply-To: <donaldlukas234@gmail.com>
Date: Fri, 7 Jun 2019 05:29:52 +0100
Subject: DEAR BENEFICIARY CONTACT THE BANK FOR YOUR APPROVED FUNDS ,,,,

DEAR BENEFICIARY

THIS IS TO NOTIFY YOU THAT YOUR FUNDS $10.5 MILLION DOLLARS HAS BEEN
APPROVED FOR PAYMENT.CONTACT THE UNITE BANK FOR AFRICA(UBA) IMMEDIATELY WITH THE
FOLLOWING INFORMATIONS

1. Your valid ID:………
2. Your full address:……..
3. Your Telephone Numbers:…
4. Bank Name………..
5. Bank Account Name:……..
6. Your Account no#……….
7. Routing Number:………..
8. Swift Code:……………
9. Bank Address:………….


CONTACT PERSON: DR JOHN PETER:
HERE IS HIS EMAIL( johnpeter6764@gmx.com )
THANKS MRS BUMA OFIA

Anti-fraud resources: