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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: James Lewis <baltimorejames567@gmail.com>
Date: Sat, 13 Aug 2022 17:56:10 +0100
Subject: Re: COMPENSATION FUND HAS BEEN RELEASED

Dear Valued Beneficiary

I am Rev Ken B Anthony , director cash processing unit, united bank
for Africa (UBA) the only bank appointed by the O.A.U members led by
John Kuffor the former president of Ghana.

The union has approved and appointed United Bank for Africa (UBA) to
pay you the sum of ($5.500,000,00 USD) but due to ongoing fraud in
west Africa, we have taken (US$10,000) from your fund for handling
charges.

Remember, you are not paying a penny for you to receive the funds,
10,000$ has been taken out to get all necessary documents that will be
needed and enable the dispatch of the money till it gets to your
doorstep. Inside of the box, you will see all documents that will
enable you to take the money to the bank without being questioned.



KINDLY CONTACT BACK AS SOON AS YOU RECEIVE THIS MESSAGE!!!
revkenb97777@gmail.com TO HAVE MORE DETAILS.


Rev Ken B Anthony
DIRECTOR CASH PROCESSING UNIT
UNITED BANK FOR AFRICA
Email: revkenb97777@gmail.com
revkenb97777@gmail.com

Anti-fraud resources: