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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: Zenith Bank Nig Plc <jimoviochairman@zenithbankplcng.int.tf>
Date: Fri, 5 Dec 2014 19:10:12 +0000 (UTC)
Subject: Attention: Rightful Owner of this E-Mail-Address,


 
Attention: Rightful Owner of this E-Mail-Address,

Congratulation!

Your Fund has been released to you via ATM CARD, valid for 6 years, daily withdrawal limit, commendable.

Get back with your full names, location address and direct telephone number for express delivery of the card to you via DHL, thereafter, pin code will be given to you through  Telephone call for security reasons.

Looking forward in hearing from you,


Sincerely,

Mr. Jim Ovio, Chairman
Zenith Bank (Head Office)
Plot 84, Ajose Adeogun Street,
Victoria Island, Lagos, Nigeria.
Telephone: +234 81 82386624
www.zenithbank.com

Anti-fraud resources: