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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: "Mr. Paul Watson" (may be fake)
Reply-To: <paulstime@gmx.com>
Date: Fri, 14 Aug 2020 12:32:40 +0200
Subject: ***SPAM***Re: Good day

Good day,
I'm establishing direct communication with you soliciting for your assistance and co-operation in a
confidential matter regarding fund transfer of  (US$30.8 M), for investment purpose.
Be assured that with your co-operation this transaction would last for only 7 working days because
I will use my office to protect your interest by directing you on what to do and how to do it in order
to avoid mistakes.
Thanks, as I expect to hear from you immediately via my private email:paulwaston@emailn.de
Regards,
Mr. Paul Watson.
 

Anti-fraud resources: