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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: UNITED NATION <obieo700@gmail.com>
Reply-To: unitedbanks247@gmail.com
Date: Thu, 16 Dec 2021 12:31:26 -0800
Subject: How are you doing today,

--
How are you doing today,

we have received your file this is UN OFFICE please get back to us and
tell us how you want to receive your total fund of $5.5Million Dollars
through bank to bank Transfer or ATM CARD or Western union transfer.
we have authorization from FBI AUTHORITY.

Contact me though this e-mail: ( unitedbanks247@gmail.com ) or call
PHONE +234 8081204921 to enable us release the funds to you as
instructed. Expecting your immediate response.

MR KENNEDY UZOKA

Director cash processing unit

Anti-fraud resources: