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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 GEORGE EDWARDS <ubaplc2000@gmail.com>
Reply-To: ubabankglobal01@gmail.com
Date: Wed, 12 Jan 2022 23:11:08 -0800
Subject: Very Urgent Dear Beneficiary

--

ATTN: SIR/MADAM
WE THE MONEY GRAM URGENT REMITTING OFFICE HAVE SENT YOUR FULL
COMPENSATION PAYMENT OF $3.5millon TO YOU THROUGH MONEY GRAM, YOU WILL
BE RECEIVING 3,500.00USD PER DAY. NOW WE HAVE SENT THE FIRST PAYMENT
TO YOU.
SO CONTACT OUR DIRECTOR MR. MR.JAMES BENSON. AND ASK HIM TO GIVE YOU
THE MONEY GRAM PAYMENT INFORMATION SO THAT YOU CAN BE ABLE TO PICK UP
YOUR FUNDS THROUGH MONEY GRAM WITHOUT ANY PROBLEM.
HERE IS THE CONTACT INFORMATION OF MONEY GRAM
DIRECTOR GENERAL: MR.JAMES BENSON.
EMAIL ADDRESS: (moneygramdigitaltransfer03@gmail.com)
THEN CONTACT HIM WITH YOUR FULL INFORMATION.
Receiver name: __________
Country: _________________
OCCUPATION ________
Telephone number: ________
EMAIL HIM NOW SO THAT HE CAN PROVIDE THE MONEY GRAM INFORMATION TO
YOU AS URGENT AS YOU CAN.
THANKS AND GOD BLESSING "U"
MR GEORGE EDWARDS.
GOOD NEWS YOUR TOTAL FUNDS IS $3.5MILLION

Anti-fraud resources: