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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: David Wilson <sabinaobile1992@gmail.com>
Reply-To: davidwilson55105@gmail.com
Date: Wed, 29 Mar 2023 22:48:14 +0100
Subject: Dear beneficiary,

UNITED BANK OF AFRICA,
OPERATIONS DIRECTORATE,
569 TO 399 VICTORIA ISLAND,
LAGOS NIGERIA.

Dear beneficiary,


This is very urgent and an urgent attention is needed.

In our office sometime last month, One
Mr. John T. Kehoe of 1200
Fitch Way, Sacramento, Ca. 95864 filed an application
contrary to your Pending fund transfer. The above
mentioned person visited this Bank yesterday with
a power of attorney given in his favor by your good self,
granting him the benefit to process and claim your inheritance
of $15,000,000.00 for personal reasons.

He further Stated that the online account be terminated while
the fund should be wired to his Bank account with Bank of America,
Routing Number 121000358.Our office have ask Mr. John T. Kehoe
return back to the Bank within 48hours to enable us have a
personal confirmation from you being hitherto the beneficiary.

1. Did you instruct one Mr. John T. Kehoe of 1200 Fitch way,
Sacramento, Ca. 95864, to claim and receive the payment
on your behalf?
2. Did you sign any 'Deed of Assignment' in his favor
thereby making him the current beneficiary?

We are sorry to have delayed your instruction in giving out
this fund since we must adhere to the procedures of this
honorable bank by making sure this request is verified and
confirmed by the beneficiary and his existing attorney.

Your confirmation to the above will be appreciated.
We look forward to hearing from you soon.
Best Regards

Yours sincerely
Deputy director
David Wilson
United bank of Africa

Anti-fraud resources: