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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: "Chidi Okpala" (may be fake)
Reply-To: <copeufo1945@yahoo.com.ph>
Date: Tue, 24 Mar 2015 14:24:04 -0600
Subject: Re: My name is Chidi Okpala

Good day,
 
My name is Chidi Okpala from Zenith Bank Limited. I was told to contact you by the management of Zenith Bank Limited for the immediate wire transfer of your US$6,805,211 inheritance claim funds of Late Rev. Carol Mitchell as her living Next of Kin.You are advised to get in-contact with us urgently, to conclude the issue holding your payment to avoid regret. This is because all unclaimed fund will be returned back to our Nigeria reserve account.
 
Be rest assured that ZENITH BANK will give you the best in banking world, And We are close and friendly to all valid customers as we focus on you.  If you have any question about this, feel free to ask me for swift understanding. Call me on +2348178253677
 
Warmest Regards,
Chidi Okpala
Auditor General.
Zenith Bank Limited



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