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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: Alex Mmili <officefilew423@gmail.com>
Reply-To: uba_bankofafrica@yeah.net
Date: Fri, 27 Aug 2021 14:26:45 +0100
Subject:

United Bank For Africa Plc
Address: 1 Rockefeller Plaza (8th Floor), New York, NY10020, USA
Text me, +1(503)446-2901
E-mail: uba_bankofafrica@yeah.net
Website: www.ubagroup.com
Phone Number: +1(503)446-2901

We acknowledge your information and we are pleased to inform you that
your $4.7 Million Us Dollars via ATM MASTER CARD have been reconfirm
and we wish to inform you to contact our Head Office with this
official Email Only: uba_bankofafrica@yeah.net

Your Full Name:
Your Home Address:
Your Tell Number:
Your WhatsApp Number:
Occupation:

Don't Forget To Reply This Email Only: uba_bankofafrica@yeah.net

Please Note that before you get your package you are going to pay for
the delivery. This is the only fee you are going to pay and you are
going to pay it direct to delivery company of your choice.


United Bank for Africa Plc.'s privacy policy is available via our
website: ubagroup.com.
Yours sincerely,
MR. LARRY WILLIAMS
Chairman, Chief Executive Officer,
of United Bank For Africa Plc
Email: larrywilliams2021@yeah.net
Text me +1(503)446-2901

Anti-fraud resources: