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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: "United Bank for Africa" (may be fake)
Reply-To: <3585568488@qq.com>
Date: Sun, 26 Jan 2020 05:17:28 -0800
Subject: This is Bob Wigley, Chairman of UK Finance!!

Attention Beneficiary
 
This is Bob Wigley, BSc, HonDBA, FCA, is Chairman of UK Finance, we the United kingdom authority want to inform you that we have monitoring your transaction with the bogus department and Interpol police and FBI are warning you for the last time to stop contacting those bogus and make sure you contact the right person and stop wasting your time and money, we will like you to contact Tony Elumelu, Chairman of Heirs Holdings, the United Bank for Africa and receive your total fund immediately without any further delay, your total fund shall be transfer to Via ATM Master card please make sure you send him your full details to avoid wrong delivery and we ensure you that we will find out those bogus who stolen your money for no reason we wish you good luck, Please provide the following details to Tony Elumelu, Chairman of Heirs Holdings, the United Bank for Africa:
 
Your Full Name----
Cell Phone Number----
Your Company names----
Current Home Address----
Fax Number----
Country----
City----
Nearest Airport----
ANNUAL INCOME----
Contact Tony Elumelu below: 3585568488@qq.com
 
Interpol police and FBI have eyes on you so be stop contacting them.
 
Best Regards
Bob Wigley, BSc, HonDBA, FCA, is Chairman of UK Finance
WhatsApp: +44 7723 667920
 

Anti-fraud resources: