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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: =?utf-8?Q?=D0=A1=D0=BB=D1=83=D0=B6=D0=B5=D0=B1=D0=BD=D1=8B=D0=B9=20?=
=?utf-8?Q?=D1=8F=D1=89=D0=B8=D0=BA_=D0=B4=D0=BB=D1=8F_=D0=BF=D0=B5?=
=?utf-8?Q?=D1=80=D0=B5=D1=81=D1=8B=D0=BB=D0=BA=D0=B8_=D1=81=D0=BF?=
=?utf-8?Q?=D0=B0=D0=BC=D0=B0?= <zenithbanklon
Reply-To: zenithbank_london_transfer@Safe-mail.net
Date: Thu, 17 Apr 2014 03:54:18 +0800
Subject: ZENITH BANK LONDON YOUR ATM CARD READ WELL

I am Davis Williams
Zenith Bank Plc London.
Email: > email me here only zenithbanklondon11@Safe-mail.net
phone: +44-703-595-9142 .

you can call me in London today.
tell us your final opinion for your delivery atm card or you lost your atm card either you send the last fee and enjoy your card without further delay I promise you.


In regards to my last update as your transfer is going to happen This week as you are advised to view the details below from zenith bank we issued to you about Your ATM CARD on the latest update for the Delivery in this week.

how ever it may be, you must understand that your total amount is fifteen million dollars as your inheritance fund which was left unclaimed for a very long time.


this is very Good opportunity now for you to receive your atm card due to our bank is already paid the delivery fee while you have to contact FedEx to obtain only certificate of clearance which shows that you are the original owner of the fund.

now bear in mind that the original loaded atm card is fifteen million dollars which masterminded by zenith bank in London in your favor as your inheritance fund.


Warning to you that a lot of people in Africa is now sending Emails as bank or individual just to dupe money from people that is why we directed you to contact us here> zenithbank_london_transfer@Safe-mail.net

immediately you send the final fee of $100 dollars for your last clearance certificate of this is very big opportunity this time to enable you receive your atm card immediately you send your last fee of $100 dollars to BRIAN PHILLIPS and Dr DAVID RENHOLZ in west Africa with money Gram.


try to understand that the reason why we directed to send the fee to the west Africa Nigeria is because the fee is very low in their country not that we have any other concern with them but to enable you pay only $100 dollars no more fee.


see the Name of FedEx new york office to contact > Dr BRIAN PHILLIPS CEO in FedEx been the senior officer at FedEx new york. Email: fedexofficeamerica11@Safe-mail.net just Email him again at fedexnewyork_brian_phillips111@Safe-mail.net for your payment and the release of your atm card as you must get him according to his directions today, Call new york: FedEx office at +1-917-503-1832. Name: Brian Phillips.


also see the only name to contact in west African FedEx name DAVID RENHOLZ who was Transferred from London to the west Africa about to issued certificate of last attach in your file . Email him at : fedex_rebholz_david1@Safe-mail.net or phone him at +234-706-665-5666,


NOTE: IF ANY BODY CALL YOU OR SEND EMAIL TO YOU LOOK AT IT VERY WELL AS I DIRECTED YOU TO AVOID THOSE HOODLUMS NOT TO CONFUSE YOU.


see the name to send the last fee of $100 dollars with money gram only then you take your atm card with full assurance.


SEE THE NAME TO SEND SEND THE FINAL FEE WITH MONEY GRAM ONLY.

NAME : NNAKEE JOSEPH NWABUEZE.
COUNTRY. : NIGERIA.
AMOUNT: $100 DOLLARS.
CITY: LAGOS.
TEXT QUESTION: DELIVER.
TEXT ANSWER: CARD.
THEN YOU SEND THE REF NUMBER OR PHONE +234-706-665-5666 DAVID REBHOLZ.


Best Regards Davis Williams.
Zenith Bank Pl c London.
.phone: +44-703-595-9142 .
you can call me in London.
Email: zenith_bank_londonservice@Safe-mail.net

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