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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 Zujin" <info@zhenge.co.uk>
Reply-To: mr.zheng_zujin@hotmail.com
Date: Thu, 31 Jul 2014 04:07:19 -0300
Subject: GOOD NEWS...




Good Day,

I am Zheng Zujin I work at Lloyds TSB Bank, UK and I happen to be the
personal accountant/banker of a deceased client. I have picked you for an
inheritance because of your last names similarities. I am aware that this
is certainly not a conventional way of approach to establish a
relationship of trust and confidence, but you will realize the need for my
action.Please contact me on my private email for more details:
mr.zheng_zujin@hotmail.com

Anti-fraud resources: