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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: "JOHNSON MAURICE" (may be fake)
Reply-To: <ubaforeignoperationsdept@protonmail.com>
Date: Fri, 3 Jun 2022 10:31:51 -0700
Subject: PAYMENT NOTIFICATION



Attenttion: Beneficiary.

Payment of Fifteen Million Five Hundred Thousand Untied States Dollars ($15,500,000.00).

Your Attention is urgently needed for an unclaimed funds linked to your name as indicated above.

Pease,do send an email response immediately with the subject "UNCLAIMED FUNDS" to the:

Diresctor,Foreign Deposit, Remittance And Security Dept,United Bank for Africa, Nigeria plc.

Contact person:Ken Uzorkah.
Email:ubaforeignoperationsdept@protonmail.com

Yours faithfully,
Johnson Maurice.
Information and human resources manager
United Bank For Africa Plc.

PLEASE NOTE CONFIDENTIALITY NOTICE:
If you received this message in your SPAM/JUNK folder, it is because of the restrictions implemented by your Internet Service Provider and ours. We urge you to treat it genuinely. The information contained in this e-mail is private &amp; confidential and may also be legally privileged.

Anti-fraud resources: