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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: Zheng Yuming <info3@medmarlines.gr>
Reply-To: <zmingq4internalauditor@gmail.com>
Date: Tue, 5 Sep 2017 05:52:57 -0300
Subject: Attn: Dear Sir 4th of Sept 2017

Dear Sir
 
E-MAIL:  zmingq4internalauditor@gmail.com
 
I am Zheng Yuming; the Internal Auditor of The Bank Of China Beijing Branch 2 Chqoyangmenneidajie Dongcheng District, Beijing, China.
 
I am in contact with you to advice on lucrative areas of investment in your country for unclaimed funds of US$330,000,000.00 ( Three Hundred and Thirty Million United State Dollars) in an escrow account with my bank.
You will also be required.
 
(1) To Assist in the transfer of the said sum to your account
(2) Advise on lucrative areas for investment in your country.
 
Should you have the managerial ability and capacity to handle this project; please forward your Telephone/Fax so we can proceed.
 
Best Regards,
 
Zheng Yuming

Anti-fraud resources: