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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: "Dr. Kelvin Mood" <atmcardfile492@yahoo.pt>
Reply-To: "Dr. Kelvin Mood" <kelvinmood53@yahoo.co.id>
Date: Tue, 9 Dec 2014 02:26:47 +0000 (UTC)
Subject: ZENITH BANK INTERNATIONAL


 
 
ZENITH BANK INTERNATIONAL
Zenith Heights Plot 87 Ajose
Adeogun Street,Cotonou Benin.Rep

Attn:Payment Notification,

This is to bring to your notice that, I have paid the re-activation fee and the delivery of your  ATM MASTER CARD.
I paid it because the ATM Card Code is 8119 $4.5million,has less three days to expire and when it expires, the money will go

into Government purse.


With that I decided to help you pay the money so that the ATM Card will not expire,because I know that when you get
your ATM Card definitely you must pay me back my money and even compensate me for  helping you.

Now i want you to contact UPS DELIVERY SERVICE with your Full Contact information's so  that they can deliver your
Card to your designation address without any delay. Like is stated earlier, The delivery charges  has been paid but i did not pay

their official keeping fees since they refused.

they refused and the reason is that they do not know when you are going to contact them and  dumorrage might have

increase. They told me that their keeping fees is $155USD  per day and i deposited it today been  Thursday 9th of December

2014. Call him as soon as you receive this mail.

Below is their Contact Information's,

Contact Person: Hon.. Raymond Leo,
UPS DELIVERY SERVICE
Email: (upscourierservice94@yahoo.com)
Telephone: +229_ 68554501
Contact then Today to avoid increase of their keeping fees
and let me know once you receive your Card.

Regards.
Dr. Kelvin Mood
ATM OFFICE ZENITH BANK INTERNATIONAL

Federal Republic of Benin West Africa

Anti-fraud resources: