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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: "raymond gilbert021" <raymondgilbert021@biz.by>
Date: Mon, 30 Jun 2008 10:41:13 +0200
Subject: ATM PAYMENT DEPARTMENT, ZENITH BANK PLC


Attn,Dear Beneficial

This is to inform you about my success in transfering your money into an ATM
master card to curtail the risk of carrying huge amount of $1.2M
arround.ZENITH BANK PLC are the people that coded this amount of $1.2M in
the card and they are going to tell you how to make use of it.Presently I am
out of the country for investing our own part of the total money .

I have arranged with ZENITH BANK PLC to make your payment to you with their
new ATM MASTER CARD which you can use to withdraw your money in any ATM
MACHINE around the globe.You have to contact the ZENITH BANK PLC ATM CARD
PAYMENT DEPARTMENT BENIN REPUBLIC with your full contact informations such
as follows.

1. FULL NAME:
2.ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD:
3 PHONE AND FAX NUMBER:
4.YOUR AGE AND CURRENT OCCUPATION:
5.COPY OF YOUR PICTURE...........

I have paid for the processing and delivery charges.The only Money that your
are going to pay to them is $195 to obtain the Affidevit Of Onwership from
the Federal High Court Of Benin Republic. Try to contact them as soon as
possible to quicken the processing of your card before your ATM MASTER CARD
attracts demurrage.


However, Kindly contact the below person whom is in position to release
your ATM CARD.
REV DR.MARTHA DAVIS
ATM PAYMENT DEPARTMENT, ZENITH BANK PLC.
MOBILE: +229 937-734-62
EMAIL: infozenithbankplc11@gmail.com

Thanks And Remain bless.

Mr RAYMOND GILBERT

Anti-fraud resources: