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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: ZENITH BANK BENIN REPUBLIC <secrtarygnery@gmail.com>
Reply-To: ZENITH BANK BENIN REPUBLIC <ifychris1989@outlook.com>
Date: Tue, 6 Oct 2015 08:08:12 +0900 (JST)
Subject: ATTENTION:ATM MASTER CARD OWNER,


 ATTENTION:ATM MASTER CARD OWNER,


WE HERE BY NOTIFYING YOU THAT ZENITH BANK PLC HAVE BEEN MANDATED TO ISSUE 
OUT YOUR PAYMENT OF $12.5 million USD THROUGH ATM CARD. YOU HAVE TO STOP 
FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(S) OR MINISTRY OF 
FINANCE AFRICA TO AVOID HITCHES IN RECEIVING YOUR ATM CARD PAYMENT. ZENITH 
BANK MANAGER HAVE CONFIRMED AUTOMATION OF YOUR SWIFT PAYMENT THROUGH AN 
ELECTRONIC  ATM CARD PAYMENT. THE BANK HAVE ARRANGED YOUR PAYMENT THROUGH 
SWIFT


CARD PAYMENT CENTER ASIA PACIFIC THIS CARD CENTER WILL SEND YOU AN ATM CARD 
WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF 
THE WORLD . THE MAXIMUM DAILY WITHDRAWAL IS $15,000USD PER DAY. A TOTAL OF 
$15,000USD AT A TIME . NOW YOU ARE TO TAKE CARE OF YOUR FUND BY CONTACTING 
THE BANK TODAY. THIS IS A SPECIAL ARRANGEMENT IN COLLABORATION WITH MASTER 
CARD .


KINDLY CONTACT THE BELOW PERSON WHO IS IN POSITION TO RELEASE YOUR ATM 
PAYMENT CARD TO YOU. YOU ARE REQUESTED TO FORWARD TO Miss IFY CHRIS MANGER 
ZENITH BANK TELL: (+229-9827-1667)


1. Your Full Name:


2. Address:


3. Age:


4. Occupation:


5. Telephone Numbers:


6. Attach Scan Copies Of Your ID Proof And Recent Photo Size Picture:




NOTE THAT BECAUSE OF IMPOSTORS THE (ZENITH BANK) HEREBY ISSUED YOU OUR CODE 
OF CONDUCT WHICH IS ATM-0212 SO YOU HAVE TO INDICATE THIS CODE WHEN 
CONTACTING ON THE CARD CENTER BY USING IT AS YOUR SUBJECT. KINDLY NOTIFY 
(ZENITH BANK) IMMEDIATELY TO CONFIRM THE RECEIPT OF THIS MASSAGE FROM THE 
ZENITH BANK PLC.


HEAD OF ATM DEPT(ZENITH BANK PLC BENIN)

MR.IFY CHRIS
FOREIGN PAYMENT DEPARTMENT
ZENITH BANK BENIN REPUBLIC

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