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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: ZEEFAX FINANCE <zeefaxfnance@rediffmail.com>
Reply-To: zeefaxfinance@rediffmail.com
Date: Sat, 9 Apr 2011 02:07:00 +0200 (CEST)
Subject: Acknowledge Receipt bab.php


FROM: ZEEFAX FINANCE & SECURITY COMPANY LTD
ADDRESS: NO 66B SEBERT ROAD FOREST GATE LONDON E7 0NJ, UK
Tel: +447024057386 +447024032479 / Fax: +447005961408

THIS IS AN OFFICIAL NOTIFICATION OF FUNDS DEPOSITED IN YOUR NAME AND IT IS NOT A SALES SOLICITATION.

We are Diplomats that arrange for the safekeeping of special and valuable packages and baggage in trust for reputable clients that are honest and trustworthy. We work in collaboration with top firms and Governments of various countries as we have earned a name as a service whose hallmarks in reliability and confidentiality are revered. International missions, Fellow Diplomats and Embassies of the world have used our services to satisfaction.

A benefactor whose identity can not be disclosed because of the Non Circumvention and Non Disclosure Agreement that was signed with the said benefactor when the funds were being deposited, made you the beneficiary of a package containing some amount of money and stated clearly that you should only be contacted when the time signed for it to be in our care elapses and the time has already elapsed that is why you are being contacted.

The Non Circumvention and Non Disclosure Agreement signed with the benefactor mandates us to fully divulge and disclose the benefactor's identity 18 months after you, the beneficiary, has received the funds.

The funds totals $12M (Twelve Million, U.S. Dollars) and we confirm that these funds are fully free of any liens, or encumbrances and are clean, clear and non-criminal origin and are available in the form of CASH.

You are hereby advised to reconfirm your Full Contact Information for verification with information contained in our computer database as well as other relevant information in the format stated below so that the funds would be arranged to be brought to your Country of residence by Diplomats who would accompany you to your bank (if you want them to) to deposit the funds in your name and submit all documentations of proof of the origin of the funds in other to exonerate you from any form of investigations or interrogation and to authenticate the fact that the funds are clean and has no links whatsoever with either drugs or terrorism.

The Requested Information is to ensure that no mistake or error is made and it should be forwarded in the manner stated below:

Your Full Name:___________________________________________

Your Complete Address:____________________________________

Name of your Country: ____________________________________

Name of City of Residence: _______________________________

Name of Closest Airport to City of Residence:_____________

Your Age:_________________________________________________

Your Occupation:__________________________________________

Direct Telephone Number:__________________________________

Mobile Number:____________________________________________

Fax Number:_______________________________________________

The Contact Numbers are very necessary because the number would be called by the Diplomats before the funds would be handed over to you so as to ensure that the package is handed over to the right person.

So, its mandatory you send your Direct Telephone Number preferably your Mobile or Cell Phone Number.

Congratulations in advance.
Thank you and have a nice day.
Dr. Edward Morris
Notification Officer.



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