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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "The Netherlands National Lottery Inc." <nl_pauledward0@yahoo.com>
Reply-To: nl_pauledward11@ymail.com
Date: Fri, 28 May 2010 11:48:08 +0200 (CEST)
Subject: ZENITH BANK OF NIGERIA.

Head Office Plot 84,Ajose Adeogun Street
Victoria IslandLagos,Nigeria.
FROM: MR Allan K. Daramy.
MANAGER OF THE BANK, ZENITH BANK OF NIGERIA.

Atten: This is to officially inform you that your (ATM Card
Number;4278763100030014) has been accredited in your favor.

Your Personal Identification Number is 2900.

Your ATM Card Value with the $6.8MILLION USD.

You are hereby please advice to contact the Zenith Bank Of Nigeria PLC
managing director, With Details Below:

Contact Person: Mr Allan K. Daramy
Office Number: +234-08123480562
Contact Email:allandaramy41@gmail.com

FULL NAME:
DELIVERY ADDRESS:
PHONE NUMBER:
COUNTRY:
OCCUPATION:
SEX:
AGE:

Regards,


MR Allan K. Daramy,
Managing Director,
Zenith Bank Nigeria PLC.

Anti-fraud resources: