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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 Benson Abdukarim <beatrice.breton@sablesursarthe.fr>
Reply-To: <ubabankforafricakelvin@gmail.com>
Date: Thu, 21 Jul 2022 18:41:07 -0700
Subject: United bank for Africa. (U.B.A

UNITED BANK FOR AFRICA -
AFRICA'S GLOBAL BANK
HEAD OFFICE ADDRESS UBA HOUSE
I Am Mr Kennedy Ozuoka the director cash processing united bank for
African the international monetary fund (I.M.F.) in conjunction with
Organization of African Unity (O.A.U) is compensating all the scam
victims with $1.500.000.00USD
and your email address was found in the scam victim's, the united bank
for African and Federal Reserve Bank has been mandated by the (I.M.F)
to pay your compensation ($1.500, 000.00USD) in cash through means of
diplomatic courier service hand delivery,
Take note that Three thousand united states dollars (usd$3,000) have
been mapped out for all expenses in taxes and other documents that
matters.
Therefore, do forward your home address, direct phone number to this email,
 
Please reply/direct to this email:
kennedyozuoka@gmail.com
Mr Kennedy Ozuoka
Managing Director
United bank for Africa. (U.B.A

Anti-fraud resources: