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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: "MR OSCAR EMEKA" <info@uba.com>
Reply-To: eemeekaike24@gmail.com
Date: Sat, 16 Mar 2019 01:22:43 -0700
Subject: COMPASSION FUND OF $5.5 MILLION DOLLARS.


UNITED BANK FOR AFRICA NIGERIA
H OFFICE ADDRESS UBA HOUSE
57 MARINA PO BOX 2406 LAGOS NIGERIA
PHONE +234 8149536276 =

Greetings, =

=

I must say that I have an enormous respect for you, considering the manner=
in which I have made contact with you.
=

I sincerely apologize for sending this sensitive information via email ins=
tead of a certified mail, phone call or face-to-face conversation, it is du=
e to the urgency and importance of the security information involved.
=

I'm Mr. Oscar Emeka, Director Cash Processing Unit (CPU), United Bank for =
Africa, International Monetary Fund (IMF) in conjunction with Organization =
of African Unity (OAU) has instructed us to pay you FIVE MILLION FIVE HUN=
DRED THOUSAND UNITED STATES DOLLARS $ 5,500, 000.00) in Cash through mean=
s of diplomatic courier service hand delivery. Take Note: Three thousand un=
ited states dollars (USD $ 3,000) has been mapped out for all expenses, the=
refore, of the forward your address and Direct phone number, to this email:=
eemeekaike24@gmail.com =

=

=

For more details please call phone number +234 8149536276
=

=

Thanks
=

Congratulations
=

=

MR OSCAR EMEKA
Director Cash Processing Unit (CPU)
United Bank for Africa

Anti-fraud resources: