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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: Scott Williams <jerryhoward293@gmail.com>
Reply-To: sw5561875@gmail.com
Date: Sat, 11 Dec 2021 23:47:40 -0800
Subject: YOUR COMPENSATION FUNDS

DEAR BENEFICIARY (UTX61488759599Z)

WE WISH TO BRING TO YOUR ATTENTION THAT THE GOVERNMENT OF REPUBLIC OF
UGANDA THROUGH BANK OF UGANDA AND THE U.S. TREASURY DEPARTMENT HAVE
REACHED AN AGREEMENT, PAIRED WITH CITIBANK UGANDA LIMITED (CUL) TO OFFER
DIRECT EXPRESS MASTERCARD PREPAID DEBIT CARD AND FUNDS RELEASE TO ALL
CLAIMANTS.

YOUR COMPENSATION FUNDS WILL BE LOADED IN A CARD AND DISPATCHED TO YOUR
ADDRESS.
HOWEVER, YOU HAVE THE CHOICE OF RECEIVING YOUR FUNDS THROUGH CRYPTO,
CHECK, CASH, TRANSFER AND DRAFT.
IF YOU ARE INTERESTED IN THIS, YOU MUST PAY THE PROCESSING FEE OF ONLY
US$89.99 (EIGHTY-NINE USD AND NINETY-NINE CENTS).
SEND THE US$89.99 THROUGH WESTERN UNION MONEY TRANSFER, MONEY GRAM,
WORLD REMIT OR RIA MONEY TRANSFER.

NAME OF RECEIVER: ALICE AWORI
LOCATION: PLOT 4 TERNAN AVENUE CENTRE COURT NAKASERO REPUBLIC OF UGANDA
TEXT QUESTION: FRIENDS
ANSWER: ASSURED

MEANWHILE, RECONFIRM THE FOLLOWING SO THAT WE CAN PROCESS YOUR FUND
RELEASE AND SEND THE INFORMATION TO CITIBANK UGANDA LIMITED (CUL) FOR
IMMEDIATE ACTION:

1. YOUR FULL NAME:
2. YOUR COUNTRY:
3. CONTACT ADDRESS:
4. TELEPHONE NUMBER:

IT WILL TAKE 12 HOURS TO FINALIZE THE ENTIRE PROCESS AND YOU GET THE
CARD DEPENDING ON YOUR CHOICE.

MR.SCOTT WILLIAMS
PHONE:+256 752512097
EMAIL:sw5561875@gmail.com

Anti-fraud resources: