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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: "Mrs Juney Zhang" (may be fake)
Reply-To: <juney_zhang@yahoo.com.hk>
Date: Sat, 28 Oct 2017 01:28:15 +0100
Subject: Save a soul

Compliment of the,

My name is Mrs. Juney Zhang, the wife of late Mr. Mingie Zhang who died in a car crash alongside our son and daughter. I have suffered maltreatment and untold hardship in the hands of my late husband's family, since his death. By tradition, all that my late husband had, [wealth] belongs to his brothers/family while I am to be remarried by his immediate younger brother which I vehemently refused. They have taken all that I suffered with my husband to acquire including treasures, houses and his bank particulars seized by them. I have suffered cancer of the esophagus for almost 7 yrs now, my health is very bad and the doctor said i have a few weeks to live. My late husband made a lodgment of high value with a Security company based in Europe. I want to use the funds for charity purpose instead of handing it over to never do wells in the name of in-laws.

Stay blessed.
Mrs. Juney Zhang

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