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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 PLC <shel.courierservices001@gmail.com>
Reply-To: jerry.robert70@yahoo.com
Date: Wed, 01 Jul 2015 15:16:06 +0100
Subject: Re: Payment Zenith Bank Plc!


Dear Sir/Ma, This is to bring to your notice that as the new president was =
sworned in on 29th MAY 2015 (Muhammadu Buhari), I was delegated from the UN=
ITED NATIONS/MINISTRY OF FINANCE to ZENITH BANK PLC to pay 100 Nigerian 419=
scam victims the sum of ($500,000.00) five hundred thousand US dollar each=
and you are listed and approved for this payments as one of the scammed vi=
ctims. This payment would be made through ATM VISA CARD. Your Personal Iden=
tification Number is 8228. You are advised to send to the bank the followin=
g informations so that your payment would be processed and deliver to your =
door-step through DHL COURIER SERVICE: Your Full Name, contact Address, Occ=
upation, Telephone Number, Date Of Birth. For more details, please call: +2=
34 805 495 5541. Regards, Jerry Robert For: Zenith Bank Plc.

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