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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: YOUR FUND TRANSFER INFO FROM UN <charlottedouglasa@rediffmail.com>
Reply-To: ubagro@blumail.org
Date: Thu, 18 Nov 2010 13:16:13 -0800 (PST)
Subject: Beneficiary of $25 Millions USD to be credit into your account:







Beneficiary of $25 Millions USD to be credit into your account:

I am Ambassador Charlotte Douglas to the United Nation and i am pleased to inform you that your fund has been liquidated and successful deposit in a Bank here and a priority instruction has been issued on your behalf for an immediate release of the funds to your bank account or you could be pay directly via ATM Credit Card.

Please also be informed that due to the paying bank rules and regulations holding unlicensed international bank from remitting fund to foreigner successfully so we decide to choose UBA Bank Plc to pay you as their banking system are excellent,so we choose a paying bank that are reliable / Trustworthy to ensure that your wining/ Contract fund valued for the sum of $25 Millions US Dollars Get transfer to your account without problem or delay as soon as you contact the bank with your personal information such as your Full Name,Home Address, Direct Cell Phone # for easy communication, Occupation, Valid Id for identification purpose.

The affiliated paying bank, UBA Bank Plc has been instructed by United Nation Organization to effect the payment to you as soon as you contact the bank with your personal information to avoid much taxes on the said fund.

Please see the transaction reference number to the transfer: UBA29054639UBABP101 Make sure you quote the transfer reference number correctly when communicating with the paying bank so they will identify you as the beneficiary of the fund deposited in their custody with your email id and Name to enhance them commence your payment as instruct.

Therefore, you are advised to contact the bank with the information below so that the transfer could be made to you without any hitch as the bank telex instruction has already been sent to them for the release of your fund.
 
UBA Bank Group
Tel #:+2299-8866-112 Fax:002299-9093-0355                          
Email:ubagro@blumail.org

You have to contact them and follow their instruction so that the transaction will be done immediately in your favor as United Nation is solidly behind you,Thanks and remain bless meanwhile feel free to contact United Nation on this number:(951-267-0933) for any information or enquirer.


Thanks the Human Right United Nation.
Yours Faithfully.
United Nation Organization US Dept.
Signed
Ambassador Charlotte Douglas.  
951-267-0933


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