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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: "Ms. Mary Mohammed" <mrsmarymohomed@gmail.com>
Reply-To: ubagroupbanking@currently.com
Date: Mon, 7 Mar 2022 16:04:07 +0100
Subject: "Contacting you regarding your UN Compensation Fund."

--
UBA America, New York City
Fax: +1 (910) 317-0461
Website: http://www.ubagroup.com
Address: 575 5th Ave 32nd Floor, New York, NY 10017, United States

Greetings,
I am Ms. Mary Mohammed, contacting you from UBA America, New York
City. I am writing to inform you that we have received a compensation
fund totaling $10,000,000 USD from the United Nations Humanitarian
Response Depot (UNHR) on your behalf.

Please contact Mr. Michael Nwosu with the details below for more
information and how you would like to receive your money.

Full name: ___________
Country: ___________
City: ___________
Mobile number: ___________
Current residential address: ___________

Contact Person: Michael Nwosu
Telephone/WhatsApp: +1 (720) 893-1558
Email: ubagroupbanking@currently.com

Please make sure you contact him as soon as you receive this message
today as he is waiting to hear from you.

Yours sincerely
Ms. Mary Mohammed
UBA America, New York City

Anti-fraud resources: