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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: "Ms.Doris Ann Ms.Doris Ann" <>
Date: Wed, 26 Jan 2022 19:11:54 +0900 (JST)
Subject: Dear Email Owner/Fund Beneficiary,

Dear Email Owner/Fund Beneficiary,
IRREVOCABLE PAYMENT ORDER VIA ATM CARD.We have actually been authorized
by the newly appointed United Nation secretary general, and the
governing body of the UNITED NATIONS Monetary Unit, to investigate the
unnecessary delay on your payment, recommended and approved in your
favor. During the course of our investigation, we discovered with dismay
that your payment has been unnecessarily Delayed by corrupt officials of
the Bank who are Trying to divert your funds into their private
To forestall this, security for your funds was organized in the form of
your personal Identification number (PIN) ATM CARD and this will enable
only you to have direct Control over your funds in the ATM CARD. We will
monitor this payment ourselves to avoid the hopeless situation created
by the Officials of the bank.
An irrevocable payment guarantee has been issued by the World Bank
Group and the International Monetary Fund (IMF) on your Payment.
However, we are happy to inform you that based on our
recommendation/Instructions; your complete Inheritance funds have been
credited in your favor through ATM VISA CARD.
You are therefore advice to contact:
Mr.Phillip Henson.
Director ATM Payment Department
(Uba Bank Plc, Benin Republic)
Email Address: (
Telephone Number +229-6411-4099
Contact him now for the delivery of your ATM Card. As soon as you
establish a contact with him, an ATM card will be issued to you
immediately which you can use to withdraw your funds in any Bank ATM
Machine in your Country, but the maximum is $5000 per day. So if you
like to receive your funds through this means you're advised to contact
(Mr. Phillip Henson with the following information as stated below:
1. Your Full Name:
2. Address Where You Want the Courier Company to Send Your ATM Card
To or (P.O Box)
3. Nationality:
4. Occupation:
5. Mobile Number:
6. Private E-Mail Address:
NOTE: You are advised to furnish Mr. Phillip Henson with your correct
valid details. Also be informed that the amount to be paid to you is
USD$3, 500, 000, 00. We expect your urgent response to this email to
enable us monitor this payment effectively thereby making contact with
MR.Phillip Henson as directed to avoid further delay.
Ms.Doris Ann

Anti-fraud resources: