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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: Cina Zonvide <flrpvk032@gmail.com>
Reply-To: zonvidcina@gmail.com
Date: Sun, 16 Apr 2023 10:35:59 +0000
Subject: Include my daughter

--
Greetings to you today,

I am Mrs. Cina Zonvide, I am from the Togolese Republic, and I am an
aging widow suffering from a long time illness. I have some funds I
inherited from my late husband, $ 3.8 Million US. dollars in one of
the banks here in Togo.

I needed a very honest and God-fearing Person that will use the fund
for God's work of charity, less privileged, help the poor in needy in
your country and to take care of and train my adopted daughter, give
her the best education, and help the poor and needy.

kindly reply to me immediately for further details.

Yours in the Lord,
Mrs. Cina Zonvide

Anti-fraud resources: