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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: "Dr. Emeka Emuwa" (may be fake)
Reply-To: <micheal.ide@yandex.com>
Date: Fri, 6 Feb 2015 23:56:28 +0100
Subject: mail.campdebaun.com

UNION BANK OF NIGERIA PLC
Head office Plot 121 Cool District Lagos Nigeria
(The efficient and Courteous Bank)
Our Ref: UBN/PMT/VOL-01/2013
APPROVED
Your Ref ... Date... 03/02/2015

>From the Desk of:Emeka Emuwa



PAYMENT NOTIFICATION


FROM DR.EMEKA EMUWA.

Having reviewed all the obstacles and problems surrounding the transfer of your (USD$4,500,000..00) and your inability to meet up with some charges levied against you due to the past transfer options, We the Board of Directors, Union Bank of Nigeria (UBN) has ordered our Foreign Payment Remittance Unit to issue you a CORPORATE VISA CARD where your payment will be uploaded and today, we got a notice that your Payment has been uploaded into this CORPORATE VISA CARD and also have registered it with Diplomatic Express Delivery Courier Company for delivery to you.

For your information be advice to re-confirm to them your current delivery address to ensure accurate Delivery and request for your tracking number.

Therefore Forward the below information to them with your passport for identification upon the delivery.

(1. Full Names, 2. Delivery Address and 3. Telephone Number).

Name: Micheal Ide

Email: ( micheal.ide@yandex.com

Tel: +2348162149637


Please hurry now and inform me once you receive your package.

Thanks,
Dr. Emeka Emuwa
For the Management of UBN.

Anti-fraud resources: