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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: Cheng Zheng<cahyono@uid.ac.id>
Reply-To: zh3ngc@yandex.com
Date: Wed, 12 Apr 2023 16:14:57 -0700
Subject: [News] Green Light For Borrowers

Hello there,

I hope you are well. My apologies for the direct approach.

We are business investment consultants; we are associate partners with Angel Investors, private investors/lenders, Venture Funds, Investment companies, and other financing sources that are privately seeking opportunities to generate a return for their private investment portfolio with low-interest rates.

We are helping small and large-scale businesses grow and have a global presence. If you have projects or business expansions requiring funding, we are currently sourcing opportunities for review and consideration and would be delighted to discuss them further.

Please feel free to write me and also share this with friends, family, or associates who might need it during this difficult time.

Kind regards,

Cheng Zheng
Manager,
E-mail: zh3ngc@yandex.com
Customer Experience Insights
(Investment Consultant)

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