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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
• "Is that email a scam?" - Check it online here!
  
• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
  (+225 +229 +234 +27 +31 +32 +34 +44 other)
• Company names mentioned in 419 spam:
  1 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
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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.

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:

• The following phrases in this message should put you on alert:
  • "lagos" (a location commonly mentioned in 419 scams)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
  • +2348064440395 (Nigeria, prepaid mobile phone)
• This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
  • zenithswiftbankplc_2007@yahoo.co.uk

Fraud email example:

From: miccro m <micro.524@hotmail.com>
Reply-To: <zenithswiftbankplc_2007@yahoo.co.uk>
Date: Sun, 4 Nov 2007 05:14:07 +0100
Subject: YOUR PAYMENT NOTIFICATION





















Head Office Plot 84, Ajose Adeogun StreetVictoria IslandLagos, Nigeria.
FROM: DR FRANK JAMES MANAGER OF THE BANK, ZENITH BANK OF NIGERIA PLC.Email Addresses: zenithswiftbankplc_2007@yahoo.co.uk


SWIFT PAYMENT CENTRE
nigeria lagos
DATE: 4TH/11/ 2007.


REMITTANCE DEPARTMENT (ZENITH) ZENITH BANK PLC

YOUR PAYMENT NOTIFICATION
Atten:
This is to officially inform you that we have verified your contract inheritance file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract inheritance payment.Secondly, you are hereby advised to stop dealing with some non-officials in
the bank as this is anillegal act and will have to stop if you so wish to receive your payment immediately.
After the board meeting held at our headquarters, we have resolved in finding a solution to your problem, and as you may know, we have arranged your payment through our SWIFT CARD PAYMENT CENTRE in Eroupe, America and Asia Pacific, which is the instruction given by our New President Musa Yar.adua Nigeria. to make your payment ATM CARD.
This card centre will send you an ATM CARD which you will use to withdraw your money in an ATM MACHINE in any part of the world, but the maximum is ($250,000.00) Fifty Thousand Us Dollars per day. So,if you like to receive your fund this way, please do let us know by forwarding the below details to Mr musa ahmed the CARD PAYMENT CENTRE on this E-mail (zenithswiftbankplc_2007@yahoo.co.uk).And also call him immediately +2348064440395
(1) Your Full Name
(2)Address where you want the payment centre to send your ATM

further communication with anybody or office. On this regards, do not hesitate to contact me for more details and direction.
(3)Phone And Fax Number
(4) Your Total Fund to be received.Instead of loosing your fund, please indicate to the Card Centre the and also please do update me with any new development.
Note: Because of impostors, we hereby issue you with our code of conduct, which is (805) so you have to indicate this code when contacting the payment center Officer MR musa ahmed.
YOUR FAITHFULLY, DR. FRANK JAMES, REMITTANCE DEPARTMENT ZENITH.



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Anti-fraud resources:

• What can you do when you receive 419 spam