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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: "Mz Qin" <zqinluv@gmail.com>
Reply-To: zqinluv1@gmail.com
Date: 10 Nov 2022 11:50:19 -0800
Subject: Your thoughts on this venture.....???

Hallo, My name is Zeng Qin a staff of Lloyds TSB Group Plc. here
in Hong Kong attached in Private Banking Services.
Please excuse my english, if there are errors! First off, if we
both survived the Covid-19 epidemic out break, then I believe
that God has given each of us a chance to do better and help
humanity. Well, as a banker, I have a 100% guaranteed opportunity
we can both profit from without having to hurt anybody. We can
both support the less privileged financially, and also our
families. I have a deal worth a substantial amount of money, and
I wish for us to partner together to accomplish it. Please let me
know if you want more details. Thanks! Regards, Qin

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