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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: Zeng Qin <sweetzeng11@gmail.com>
Reply-To: zqinluv@gmail.com
Date: Wed, 15 Jan 2020 17:27:00 +0100
Subject: Business


Hello Dear,

My name is Lady Qin, I work with Lloyds TSB Group Plc. here in Hong Kong
attached in Private Banking Department. I have a business proposal worth
$14,000,000.00 US Dollars and I’d be glad to share details with you.

I am prepared to place you in a position whereby an instruction is given to
my bank to officially release a deposit to you as the closest surviving
relation/associate to one of my late client and all etiquette shall be done
in accordance with the rule of law, I certainly can guarantee you that by
the common law, the power of bequeathing is coeval with the first rudiments
of the law and this power has been extended to all a man's Personal and
Real estate (Personality & Realty).

Let me know if you are interested to proceed with me on this profitable
venture and I will explain furthermore.

Regards,
Qin

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