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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: "ZaiZen Trading S.A" <info@zaizentrading.com>
Reply-To: koffi@zaizentrading.com
Date: Thu, 21 May 2015 04:14:04 -0700
Subject: ZAIZEN TRADING S.A

Dear Sir,

We are very happy to be in contact with you for a reputable business
transaction and we desire that you respond to us in details with your
products list prices alongside with your company's sales and export
conditions.

We are waiting for your immediate feedback.

Best regards
Mr. Koffi Ananadjo / President
ZaiZen Trading S.A
Address 5090 Ayelewadje Akpakpa Cotonou.
Tel: +22965772717, Fax: +229218921038
Email: info@zaizentrading.com
koffi@zaizentrading.com
Website: www.zaizentrading.com
Benin Republic West Africa
Registration Nr.: RC 14-A-28882
Tax (IFU): 1258322598741


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