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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. X" <blog@feydakins.com>
Reply-To: zenith.bankplc.transfer@gmail.com
Date: Sun, 08 Nov 2015 14:13:01 -0600
Subject: ZENITH BANK INTERNATIONAL PLC.


ZENITH BANK INTERNATIONAL PLC. Zenith Holdings Plc 8 Canada Square. Victori=
a Island Lagos Airport Road E14 5HQ. Nigeria. Telephone: +2348081655612` At=
tention: Attention: Attention, I know this letter will come to you as surpr=
ise one but I want you to read this with maturity. This day, one Mrs. Cynth=
ia Edward, came to my office to let us know that you are DEAD, and before y=
our death, you instructed her to come for the claim of your funds in the tu=
ne of US$2, Million that was long abandoned in your name with this bank (ZE=
NITH INTERNATIONAL BANK PLC) this is what we want to verify from you before=
we make the payment to who came for the claim. (:I) Did you authorize Mrs.=
Cynthia Edward to come for your claim? (ii) Are you truly Dead OR Alive? I=
f (NO) you are hereby advice as a matter of urgency to reconfirm the detail=
s of this message within 24hours, hence your funds shall be wired into her =
account without any more delay. Lastly, you are advice to reconfirm the det=
ails of this message and get back immediately with these information\'s Bel=
ow.. 1. Full name:................ 2. Direct telephone number:... 3. Addres=
s:.................... .......... 4. Your Bank Details where you want the f=
und to be transferred into:.......... 5. Your personal identification to en=
able us confirms you are not dead. This information\'s above must be provid=
ed for reconfirmation to Enable us make payment to you, hence, your funds w=
ill be remit/wire into her account as already provide to this management. W=
e wait for your urgent response today. You need to act very fast, because i=
f this bank wait for your urgent reply within three working days and did no=
t received any message from you, you will be consider dead, and your funds =
will be transfer to Mrs. Cynthia Edward. Here is an account provide by Mrs.=
Cynthia Edward to this bank, are you also the one who ask her to provide t=
his bank account to us? Chase Manhattan Bank 270 Park Ave FL 12 New York, N=
Y 10017-2014 800 788-7000 Acct. name: Mrs. Cynthia Edward. Type: Checking A=
BA # 322271627 Acct # 1951204345 Amount: US$2, Million. Furthermore, this b=
ank discovered that you have been dealing with some bad eggs officials whom=
SCAMED some money from you without doing the right thing, Be advice to STO=
P further communication with them, your funds is now approved for payment, =
follow the right procedure now. This message demand urgent attention, the b=
ank is waiting to hear from you; do call this below direct number. Mobile D=
irect Hot Line: (+2348081655612) Regards, Mr. Jim Ovia. Head of Accounting =
Operations (ZENITH INTERNATIONAL BANK PLC)

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