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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: "Jean Fernandez." <mr.chengwangfu@gmail.com>
Reply-To: mr.lch1@meta.ua
Date: Thu, 21 Jul 2022 11:10:38 +0000
Subject: Important Discussion.

--
Dear Friend!

I Emailed you earlier last week and no response from you ?

Once again, I am Jean Fernandez, from France. I have an important
discussion to share with you privately base on my decision to relocate
to your Country after my retirement. I will soon be permanently go for
my retirement this year, I am a Bank staff and I have a money in our
bank here, where I am working which I want you to help me receive it
for investment in your Country, before the date of my retirement and
you will benefit from it, I write to you with confidence to help me,
so we can get the fund out of the bank.

All I need is your co-operation and you will have a good reward, can I
confide in you ?

Yours Sincerely,
Mr. Jean Fernandez.

Anti-fraud resources: