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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: UNITED BANK FOR AFRICA <mohammedsanihalilu@gmail.com>
Reply-To: jamh98765@outlook.com
Date: Sun, 15 Jan 2023 21:46:53 -0800
Subject: GOOD NEWS

--
UNITED BANK FOR AFRICA,
INTERNATIONAL REMITTANCE DEPARTMENT,
CORPORATE HEAD QUARTERS
UBA HOUSE, 57 MARINA,LAGOS,
Our Ref: UBA/IRD/CBX/021/05,
IMMEDIATE CONTRACT PAYMENT,
jamh98765@outlook.com



Attention:


The Transfer of the $8,500,000.00


This is to inform you that your fund has finally been approved by the
senate to be released to you through bank draft. we wait to receive
your details as stated below and also a delivery fee of $325. Get back
to us for an information to send the fee via western union or world
remit to enable us get it forwarded with your draft to the delivery
company.


Your full name:
Your full address:
Your phone number:


YOURS SINCERELY,


Mr. Kennedy Uzoka
General Managing Director UBA.

Anti-fraud resources: