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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.Tony Elumelu" <info@mail.com>
Reply-To: uba_ghas@outlook.com
Date: Thu, 03 Jan 2019 06:29:09 -0800
Subject: YOUR PAYMENT OF $5MILLION USD DOLLARS THROUGH ATM CARD

United Bank For Africa Plc
House, 57, Marina, P. O.
Box 2406, Lagos,Nigeria
Email:uba_ghas@outlook.com
Phone:+2348123166377


YOUR PAYMENT OF $5 Million USD DOLLARS THROUGH ATM CARD.

This to officially inform you that your Long Awaited Payment of $5Million USD that was credited to An ATM MasterCard is now ready for immediate release. You are advice now to Re-confirm the information below.

Your Names:
YOUR Address:
YOUR Phone Number:
YOUR Fax : none

Waiting for your Urgent response.

Sincerely,
Thanks,
Mr. Tony Elumelu,
Chief Executive
+2348123166377

Anti-fraud resources: