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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: "Barr. Richard" <richarduba2110@gmail.com>
Reply-To: richarduba2110@rediffmail.com
Date: Tue, 7 Oct 2014 03:17:29 -0700
Subject: Lets get this done!!!

--

ATTENTION DEAR,

I AM BARR. RICHARD UBA THE PERSONAL ATTORNEY TO THE LATE MR.FRANK JOHN AN
AMERICAN NATIONAL,MR.FRANK JOHN WAS A CONTRACTOR WITH AN OIL COMPANY HERE
IN NIGERIA,MR.FRANK JOHN WAS INVOLVED IN AN AUTO ACCIDENT HERE IN LAGOS
NIGERIA WITH HIS WIFE AND TWO CHILDREN AND HAS SINCE BEEN BURIED.

I HAVE CONTACTED YOU SO THAT I CAN PRESENT YOU AS A FAMILY MEMBER TO
MR.FRANK JOHN SINCE I COULD NOT LOCATE ONE YET.THE PURPOSE FOR THAT IS TO
ENABLE US WORK TOGETHER TO CLAIM THE FUND DEPOSITED BY MY DECEASED CLIENT
WITH A BANK HERE, WHICH IS THE RISK OF BEING DECLARED UNCLAIMED SOONER THAN
LATER.CUSTODY OF A BANK.THE FUND IN QUESTION IS 20.5M US DOLLARS. WHILE
THE DEPOSIT REFERENCE IS: UBPLC/PBG/002/99

IF THIS PROPOSAL IS OKAY BY YOU,DO GET BACK TO ME ASAP,TO ENABLE ME
DISCLOSE FURTHER DETAILS CONCERNING THE TRANSACTION AS WELL AS DISCUSS THE
MODALITIES FOR ITS EXECUTION.LET I NOT FORGET,I WILL BE OFFERING YOU 40% OF
THE TOTAL FUND FOR YOUR ASSISTANCE IN THIS VENTURE.

I LOOK FORWARD TO HEARING FROM YOU

BEST REGARDS

BARR.RICHARD UBA
+234 909 5176 918

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