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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: Mr Usman Bello <climaxtelecom124@gmail.com>
Reply-To: mrusmanbello24001@gmail.com
Date: Wed, 25 Jan 2023 12:03:00 +0100
Subject: For Your Payment Valued US$ 48.Million USD

Dear: Beneficiary

I’m Usman Bello, can you do a simple business transaction with me? I’m
a banker and would need someone who can receive an ATM Card for daily
withdrawal of funds. This account in question contains over
$48.6Million US Dollars and it belongs Late Nigerian Politician,

I was his account officer and would like us to move funds from the
account by sending to you ATM card from United Bank for Africa,  on
receiving the card , you will log into this link below to register the
card and create an account for the card,

https://www.gtpsecurecard.com/UBA/Login.aspx

 If you are willing, kindly respond with the needed details below. I
will always monitor the account to know whenever you make withdrawal;
we will split eachwithdrawal 50/50, you will always send my own share
to an account which will be made available to you: Revert with the
following under listed details for further update:

Your Full Name

 Address

 Tel Number Mobile

 ID

 Age

 Occupation

Thanks

Usman Bello
Mr.Peter Uche(ATM Customer Service)
Plot #21 Macpherson Close Victoria Island
Lagos-Nigeria
Tel(+234)09067930325----- Direct number

Anti-fraud resources: