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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: "Zenith Bank Plc." <>
Date: Mon, 15 Feb 2021 14:49:19 -0800

Zenith Bank Plc.
84 Ajose Street
Victoria Island
Lagos, Nigeria.
office line +234-7012410311


This is the second time we are notifying you about this said fund. We
hereby send to you
the information submitted by Mr. John T. Kehoe U.S.A of California,
with an application
to receive your Award Payment of $10,000.000.00.on your behalf from this bank.

Please as a matter of urgency, you are required to verify the
following information and
inform us if you are aware or know anything about this. This morning
Mr. John T. Kehoe
came to the office claiming that you have instructed him to come and
receive the payment
on your behalf with some representatives.

I have ask them to come back tomorrow as they did not provide any
power of an attorney
from you which will proof that you thoroughly send them, This was to
enable me contact
you to verify how genuine this people are to you.

Firstly. Did you instruct one Mr. John T. Kehoe of 122 Fitch Way,
Sacramento, Ca. 95864.
whose information's is below, to claim and receive the payment on your behalf?
Secondly. Did you sign any 'Deed of Assignment' in his favor thereby
making him the
current beneficiary with the following account details:

Account Name: Mr. John T. Kehoe Group Ltd,
A/C #USD114-25567-8,
Bank Name: Bank Of America
Swift Code: SCBL 11K111.

Finally, you are hereby advised to indicate to this honorable Bank
with immediate effect,
if you are the person that instructed Mr. John T. Kehoe to come for
the claim of your
fund worth of $10,000.000.00. NOTE: your full name and telephone
number is needed for

We wait for your call on +234-7012410311 with urgent respond to this
bank so that you
will be giving an immediate Response back to this email:

Yours sincerely,
Dr. Donald Steve Uba
Head of Operations.
Zenith Bank Plc

Anti-fraud resources: