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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: Dr Raymond Morgan <amolemathieu@gmail.com>
Reply-To: info@dfcubn.com
Date: Wed, 11 Jan 2023 06:22:27 -0800
Subject: WE AGREED TO TRANSFER YOUR FUNDS THROUGH ONLINE TRANSFER

DFCU BAN UGANDA.
Regional Director : Pastor John Ben
Reference Number: 36061-85A14-C4771
Funding Method: Transfer
Amount: $10.500,000,00 USD
Our Ref: uba880/48/2023.
Email...customercare@developmentfinancecu.com

We Have Finally Concluded And Agreed To Effect Your Fund Worth Of
(Us$10.5M) Via Online Banking As Best And Easier Way To Receive Your
Funds In Any Account Of Your Choice, Based On Agreement With Online
Banking Department Director, Us$10.5M Has Been Deposited In Dfuc Bank
Under The Care Of Pastor John Ben, The Below Information Is Needed As
To Enable The Then Create Online Account On Your Behalf:

Full Name:
Age:
Occupation:
Home Address:
Country/City:A
Direct Phone Number:
A Copy Of Your Id Card

DFCU BAN UGANDA.
Regional Director : Pastor John Ben
Reference Number: 36061-85A14-C4771
Funding Method: Transfer
Amount: $10.500,000,00 USD
Our Ref: uba880/48/2023.
Email...customercare@developmentfinancecu.com

Anti-fraud resources: