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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: "Mr. X" <LHalper@cloverlanddairy.com>
Reply-To: ZFS2163@163.com
Date: Sat, 05 Apr 2014 04:34:26 -0700
Subject: Re..

FROM: ZENITH FINANCE & SECURITY
ADDRESS: 45 Kingsway North HOLMPTON HU19 4HS
Ph: +44 (0)20 8181 6412
Fax: +44 (0)20 8181 6412

THIS IS A LEGAL NOTICE AND NOT A SALE SOLICITATION OR SPAM

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 Safety Deposited Box were being deposited, made you the beneficiary of a Safety Deposited Box 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 Safety Deposited Box.

The Safety Deposited Box contain a totals of $5.5M (Five Million, Five Hundred Thousand U.S. Dollars) and we confirm that these Safety Deposited Box 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 (Full Name, Current Address, Cell/Phone Number) for verification

The Contact Numbers are very necessary because the number would be called by the Diplomats before the Safety Deposited Box would be handed over to you so as to ensure that the Safety Deposited Box 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.
Robert Michael Swift
Email: ZFS2163@163.com
Notification Officer


Anti-fraud resources: