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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: UBA BANK <chiemerieazor@gmail.com>
Reply-To: unitedbankforafricaforeignremi@gmail.com
Date: Mon, 4 Oct 2021 22:53:12 -0700
Subject: PICK UP YOUR FUND

Attention Note If you are not the rightfull person of this Email
address please don't reply this message

Sequel to our series of meetings for the past 6 months, which just
ended with the Directors of united nations in patinaship with
international monetary fund to the United bank for Africa
representatives respectively in full attendance. The above
organizations after prolonged deliberations on series of complaints
received from scam victims has unanimously agreed to compensate all
scam victims with a clear verifiable proof with the sum of $3.5 usd
three Million Five Hundred Thousand Dollar each . Your email adress was
among the list of victims submitted to our office by the United States
Fraud investigation Department and final investigation by our secret
agents who has been monitoring your correspondence via special
tracking device

All you have to do now is to choose online banking transfer48 hours or
ATM card 24hours delivery and get back to us with the full information
below

Full Name
Home Address.................
Age/Occupation
Valid Phone number
Country/State Piatra
Any of Your Identity Card........


Dr Bruno William

Executive board of bank of America directors of foreign remittance
United Bank for Africa

Call number (+229) 680-27-214

Email:unitedbankforafricaforeignremi@gmail.com

Anti-fraud resources: