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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" (may be fake)
Reply-To: <mrudomemma@yahoo.com>
Date: Fri, 24 Nov 2017 15:12:03 -0800
Subject: YOUR ATM CARD PAYMENT IS READY.

ZINETH BANK NIG. PLC
ADDRESS: 121 AWOLOWO ROAD
IKEJA LAGOS, NIGERIA
REF CODE: 986
 
 
IRREVOCABLE ATM CARD PAYMENT
 
Attn: Sir
 
Zenith Bank Nig. Plc are using this pledge to inform you that your fund of USD$5Million had been credited into an ATM card which bears your name. You are hereby advised to confirm to us with the below information, hence this will enable us dispatch the card to your destination.
 
1. Full Name:
2. Address:
3. Nationality/Sex:
4. Age/Date of Birth:
5. Occupation:
6. Phone:
7. State of Origin/Country:
8. Driver's license:
9. Copy Of Your Identity:
 
Upon the receipt of your details, i shall proceed for the delivery of your card immediately.
Thanks for your co-operation.
 
Yours Faithfully,
Mr. Udom Emmanuel
ATM Payment Director (CEO)
Zenith Bank Nig Plc

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