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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: Mr Paul Morgan <"www."@sweet.ocn.ne.jp>
Reply-To: Mr Paul Morgan <paulmorgan624@gmail.com>
Date: Thu, 31 Aug 2017 22:53:12 +0900 (JST)
Subject: ZENITH BANK INTERNATIONAL

ZENITH BANK INTERNATIONAL
Zenith Heights Plot 87 Ajose
Adeogun Street,Cotonou Benin Republic
Attn:Payment Notification,

This is to bring your notice that,I have paid the re_activation fee and
the
delivery of your atm master card,I paid it because the ATM MASTER CARD
code
is 8119 and the
$2.5 million inside the card has less than three days to expire,and when
it
expires the money inside will go into the government purse.

with that i have decided to help you pay the money so that the ATM
MASTER
CARD will not expire,because I know that when you get your ATM MASTER
CARD
definitely you
must pay me back my money and even compensate me for helping you.Now i
want
you to contact DHL DELIVER COMPANY with your full delivery information's
such as

You’re name
You’re country
You’re home address
You’re Tel phone number
include your ID Card

so that they can deliver your ATM MASTER CARD to your designated home
address without any more delay.like i stated early the delivery charges
has
been paid but i did not pay their official keeping charges since they
refused,and they did it because they do not know when you are going to
contact them and the dummorage might have increase,they told me that
their
keeping charges is $98,per day and i deposited it yesterday been the 30th
Day of August 2017.call him as soon as you receive this email.Below is
their
contact Information's

Contact person: MR HAMZA ALFREDO,
DHL DELIVERY COMPANY
Phone number: +229 99314098
paulmorgan624@gmail.com

contact them today to avoid increase of their official keeping fee.and
let
me know once you receive your ATM MASTER CARD.

Regards
Mr Paul Morgan
ATM MASTER CARD OFFICE ZENITH BANK INTERNATIONAL
Federal Republic of Benin West Africa.

Anti-fraud resources: