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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.HARRIS MORGAN" (may be fake)
Reply-To: <zenithdept@live.com>
Date: Thu, 7 Jun 2018 17:57:14 +0100
Subject: GET BACK TO ME...

Ur Ref: FGN /SNT/STB
Your Ref: IKB/MNY/TRS
ZENITH BANK OF NIGERIA
 
Attention:Beneficiary,
 
This is officially to inform you that winging and inheritance funds
payment (ATM Card Number 5951390123652671) has been accredited in your
favor.Your Personal Identification Number is 2900.The ATM Card Value
is $50.2MILLION USD. Please Contact secretary Dr.Tony Collins In view
of several efforts already made by us to contact  you proved abortive.
 
Based on the new Address submitted to this office on your behalf: (1)
My Office desks have just received a new contact address from Mr. Bill
Carlton, to deliver your ATM Card into a new address as stated bellow:
100 Wellington Street West , Suite 1200 ,Toronto , Ontario ,Canada ,
M5K 1J3 US$50.2 Million Dollars should be Deliver to Mr. Bill Carlton,
as your beneficiary/Partner.
 
(2) Please, confirm to our Bank/Office if you have instructed Mr. Bill
Carlton, to appoint an attorney/agent on your behalf thereby asking
that  he receive cash call Remittance on your behalf as your Partner.
 
(3) It have come to our notice that you are being contacted by
unauthorized individuals with respect to your winning/Inheritance and
contract payment but unfortunately this office is not aware of your
unofficial dealings and warned that it is at your own risk.
 
(4) Please, also confirm if you have authorized Mr. Bill Carlton, To
change your Residential Address to the following address stated below:
100 Wellington Street West , Suite 1200 ,Toronto , Ontario , Canada
,M5K 1J3 We have decided to contact you for re-verification because we
suspected that Mr. Bill Carlton, is trying to divert your ATM CARD
through the sworn affidavit to a new different address as your
Partner.
 
Therefore, if you had not authorized Mr. Bill Carlton, to claim this
Contractual Payment on your behalf as your Partner, Kindly get back to
us with the down listed information requested for
re-confirmation/verification and for fast and swift release of the
Fund to you without any Further Delay.
 
The ATM Card Value is $50.2MILLION USD. Please Contact DR.TONY COLLINS :
drtonycollins@hotmail.com
 
With the following details for processing:
 
*Full Name:__________
*Delivery Address:_____________
*Gender:__________
*Age:__________
*Occupation:___________
*Phone Number:____________
*Country:__________
 
Your are to send a scanned copy of a valid Identity card for proper
identification Accept our hearty congratulation
 
Best Regards
 
MR.HARRIS MORGAN

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