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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: "DR. WATSON KAREN" <euroequity@bbc.org>
Reply-To: <watson.karen@rediffmail.com>
Date: Tue, 1 May 2018 16:08:11 +0100
Subject: BREAKING NEWS

Hi,

My name is Dr. Watson Karen I'm the IMF Head of Equities Research in EU
Investment Banks i am contacting you base on your name on our file.
will like us to have a classified discussion as a vast sum was left for you
with one of our banks, please kindly contact me on my Email so that i will
send you full information about your name on our file.

Thanks

Warm Regards,

Dr. Karen Watson
Tel: +447053826674
Fax: +448435583008
CONFIDENTIALITY NOTICE: If you have received this e-mail in error, please immediately notify the sender by e-mail at the address shown. This e-mail transmission may contain confidential information. This information is intended only for the use of the individual(s) or entity to whom it is intended even if addressed incorrectly. Please delete it from your files if you are not the intended recipient. Thank you for your compliance.

Anti-fraud resources: