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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 Rose Felix" <margo24z@hotmail.com>
Reply-To: plcubabank827@gmail.com
Date: Sun, 20 Sep 2020 12:40:09 +0400
Subject: URGENT MESSAGE




Attention: Please!!!,

We got information from Ms Linda Wells that you are dead as She claim
to be your next of Kin.she send a request to transfer your fund to
her, She claim that you got yourself in car accident and die on the
way to hospital.

Here is her account information where she instructed us to transfer
your fund, $10,500,000.00 as your next of Kin.

Account Info.
Account name:Linda Wells
Bank name: Bank of America
Account number:6540988760
Check Account.

But we want to confirm that you are dead before we proceed to transfer
the money to her.Please if you are not dead try to reply immediately,
So that we should cancel every communication with Ms Linda Wells and
arrest her for trying to claim your fund.

Please try to reconfirm your information below
Full Name==
Address===
Phone number===

Please reply now if you are still alive.

Thanks and God bless.
Yours sincerely.
Mrs Rose Felix
Chief Executive Director United Bank for Africa


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