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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: "ISIOMA EZE" (may be fake)
Reply-To: <AlhadjiMohammed_da@yahoo.com>
Date: Sun, 9 Jan 2022 12:04:20 +1200
Subject: UNITED NATIONS COMPENSATION UNIT.

Nations Compensation Unit in affiliation with World Bank.
Our Ref: U.N/WBO/UBA/042/17.
 
Your Attention Beneficiary;
 
We have finally arranged to issue your compensation fund worth $4 Million US Dollars into ATM CARD
 
Via UBA BANK ATM SECTOR, Be aware that every necessary arrangement has been made
 
successfully with the UBA BANK.
 
Contact person: Alhadji Mohammed Dambazu
Email: AlhadjiMohammed_da@yahoo.com
 
 
Contact the UBA BANK ATM SECTOR with your delivery information, your full name and your
 
phone number which they will use and issue your ATM CARD.
 
Meanwhile be aware that you are going to pay for the ACTIVATION of your ATM CARD, Contact
 
them and ask them how much for
 
ACTIVATION FEE.
 
Sincerely,
 
Mr ISIOMA EZE
UNITED NATIONS COMPENSATION UNIT.

Anti-fraud resources: