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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. Kennedy Uzoka" <remote@sevenleaves.net>
Reply-To: <mrkennedyuzofuba11@gmail.com>
Date: Sun, 17 Oct 2021 14:20:05 -0700
Subject: YOUR URGENT REPLY NEEDED!!!

UBA INTERSWITCH CONNECTIVITY
UBA HEADQUARTER HOUSE
Head Office, UBA House
57,Marina Street
Lagos-Nigeria
Tel:+234,
UBA BANK PLC ()

Attention: Dear Beneficiary:

I'm obliged to inform you that we are mandated by the United Nation and the International Monetary Fund (IMF) to release your

over due fund payment via ATM Swift Card.

Considering the deadline/mandate given to us for completing this payment exercise, we have immediately commenced with the

process, and it is our pleasure to inform you now, that the issuance/loading of the funds in the ATM Debit Card has been

completed, thus, the card has been successfully issued in your favor as at this moment.

Therefore without delay, you are advised to forward your telephone number and your mailing address where the card would be

delivered directly to you.

Looking forward to hearing from you, as We wait your urgent response.

Thanks.

Yours in Service
Mr. Kennedy Uzoka
Group Managing Director/CEO
For: Inter Switch Connectivity
CC: TO ATM CARD ACTIVATION UNIT
CC: TO FEDERAL MINISTRY FOR FINANCE

Anti-fraud resources: