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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: MR FABIAN CHUKWU <info@DAR-DMN.local>
Reply-To: <fabainchukwu4@gmail.com>
Date: Fri, 27 May 2016 12:05:17 +1000
Subject: UNITED BANK FOR AFRICA NIGERIA

UNITED BANK FOR AFRICA NIGERIA
HEAD OFFICE ADDRESS U.B.A HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
PHONE +2349081656882
Greetings, Am Mr.FABIAN CHUKWU, director cash  processing unit, united bank for Africa [UBA  the only bank appointed by the A.U. Members  lead by President Mohamed Ould Abdel Aziz. Because of the frauds going on in West Africa countries where some innocent beneficiaries were asked to pay in advance before receiving their money owed to them.
The above Africa union held meeting in Nigeria and resolve to pay all beneficiaries  in cash through means of diplomatic courier service. We receive your files from international monetary fund (I.M.F.) as one of the Beneficiaries.
Take note: Three thousand united state  dollars (USD$3,000) have been mapped out for  all expenses in taxes and other documents  that matters.Therefore, I want you to bear it in mind  that your total fund will not be five  million  united state dollars ($5, 000. 000, 00) but four million and Nine hundred and ninety seven thousand united state dollars ($4.997,000.00).
required information of yours.
Regards,
FABIAN CHUKWU
Direct phone:    PHONE: +2349081656882
Email:  fabainchukwu4@gmail.com

Anti-fraud resources: