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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. Oliver Alawuba" <info@uba.net>
Reply-To: oliveralawuba175@gmail.com
Date: Thu, 08 Aug 2019 10:50:02 -0700
Subject: $5.5 MILLION COMPASSION FUND.

UNITED BANK FOR AFRICA NIGERIA
OFFICE ADDRESS: UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
PHONE +2349011640310

Greetings,

I must say that I have enormous respect for you considering the manner in which I am contacting you.


I am Mr. Oliver Alawuba, Foreign Remittance Manager (F.R.M), United Bank for Africa, We had a meeting with the entire Board of Directors and International Monetary Fund (I.M.F.) in conjunction with Organization of African Unity (O.A.U) and we have concluded that your compensation payment that is long overdue be released to you; in this case get back to me now for little instructions to follow and have your compensation payment released to you.

The two organizations have directed us to pay you the sum FIVE MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ($5.500, 000.00) in cash through means of Diplomatic Courier Service hand-delivery.

Take Note:
Three thousand United States dollars (US $3,000) have been mapped out for all expenses.
Therefore; do forward your home address and direct phone number to this email: oliveralawuba175@gmail.com

For more details please call +2349011640310





Congratulations


Oliver Alawuba.
Foreign Remittance Manager
United Bank for Africa


United Bank for Africa | the Leading Pan-African Bank

Anti-fraud resources: