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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: "Peter Amangbo -Managing Director & CEO" (may be fake)
Reply-To: <peteramangbozbplc@gmail.com>
Date: Sun, 7 Oct 2018 01:51:00 +0100
Subject: Dear Sir

From The Desk of: Mr. Peter Amangbo Managing Director & CEO
Zenith Bank Plc. Headquarters: Zenith Heights, Plot 84, Ajose Adeogun
street, Victoria Island Lagos, Lagos State, Nigeria. Tell: # +2349082815902


Dear Fund Beneficiary,

Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Contract and Inheritance Payment From 2010 years ago till 2017 Records. Through our Fraud Monitory Unit we have also noticed that over the past 6 good Years, You have been transacting with some impostors and fraudsters In Cotonou-Benin Republic, Ghana, Spain, London UK and even Togo who have been impersonating likes of Courier Companies,Western Union & Bankers, none officials of Eco Bank,And some impostors claiming to be The Federal Bureau of Investigation. The Cyber Crime Division of the FBI gathered information from the Internet Crime Complaint Center (ICCC) formerly known as the Internet Fraud Complaint Center (EFCC) of how some people have lost outrageous sums of money to these impostors/Fraudsters. As a result of this we hereby advise you to stop communication Completely with any one not referred to you by us
Zenith Bank Plc.

We have negotiated with the Federal Ministry of Finance that your payment total US$20.000.000.00 has been released to you via a custom pin based ATM-card with a maximum withdrawal limit of $6,000 a day which is powered by Visa Card and can be used anywhere in the world where you see a Visa Card Logo on the Automatic Teller Machine (ATM).

We have advised that this should be the only way at which you are to receive your payment because it’s more guaranteed than any other means and what a joy that I will deliver the ATM-Card directly to you with the PIN Access Codes and The good News is that You will makes use of the ATM-Card in my Presence by using the ATM-Card to Withdraw to Confirm it Life,

Please Be Noted that over $5 billion was lost on fake cheque For past years. We give you 100% Guarantee over this Card, because we have perfected everything in regards to the release of your US$20,000.000.00 United States Dollars to be 100% risk free and free from any hitches as it’s our duty to protect you and your Property.

This is as a result of the mandate from US Government to make sure all debts owned to people which includes Inheritance, Contract, Gambling/Lottery etc are been cleared for the betterment of the current economic status of the nation And its citizens as he has always believed “Our Time for Change has come” because “Change can happen To redeem your fund you are hereby advised to Be In Contact with Zenith Bank Plc via email & Phone always for their requirement to proceed and procure your Affidavit of Payment Warrant and Endorsement of your ATM Release Order on your behalf.

Please Reply with this Details Below:

Your Full Names
Your Mobile Phone:
Your Address:
Nationality:
Date of Birth:
Occupation:
Driver's License or any copy of your Identity

Please this Details above will help us to Secure and know that you are right Beneficiary to receive this Card, It is very necessary and you Furnish us all this Info's on receipt of this message.

Please reply to this E-mail: mrpeteramangbozbplc@gmail.com You can reach me on my direct telephone line: # +2349082815902

We Promise to Serve you Better.

Thanks and my Regards to your Family.

Mr. Peter Amangbo,
Managing Director & CEO Zenith Bank Plc

Anti-fraud resources: