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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: "LOUIS WATT" <WATT@tirtamahakam.com>
Reply-To: louiswatt@1email.eu
Date: Wed, 29 Apr 2015 17:03:47 -0000
Subject: YOUR ATM CARD IS READY ...




Central Bank of Nigeria,
Plot 33, Abubakar Tafawa Balewa Way
Garki Abuja, Federal Capital Territory,
Nigeria
Telephone Number:

Good Day,

This is to officially inform you that, your long awaited Inheritance/
Contract fund with the Central Bank has been approved today. After a board
meeting with the board of directors we have agreed to release your payment
of 1.5M USD via our ATM MASTER CARD mode of payment.

Please Provide your Full name, Address, Occupation and telephone number,
to ensure they still match what we have in our data base. Your CARD is
ready and we hope to hear back from you, in order to process and deliver
your CARD. Call me immediately you are done.

Regards,
Louis Watt
louiswatts1@outlook.com

Anti-fraud resources: