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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: "Lady Qin" (may be fake)
Reply-To: <qinlady92@gmail.com>
Date: Mon, 16 Nov 2020 12:00:32 -0800
Subject: URGENT ATTENTION NEEDED

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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