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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: BANKING INFORMATION CENTER <barkerreg1010@gmail.com>
Date: Wed, 6 Jan 2021 08:26:24 +0100
Subject: I NEED YOUR HELP

*CITIBANK LONDON ENGLAND HEAD-OFFICE*
*Citigroup Centre, 33 Canada Square, Canary Wharf, London E14 5LB, United
Kingdom*
*+44 20 7500 5000*
*: +44 207 964 1000*

*Strictly confidential*


*I am Mrs. Tamara Barker, head of the remittance department, I have a
business deal worth USD$5Million. It is 100% risk fee, no cheating (AND NO
CHARGES REQUIRED FROM YOU) All needed is your trust and corporation.*


*I look forward to your response*

*--*
*Yours sincerely*
*Honorable Madam Tamara Barker*

<https://www.avast.com/sig-email?utm_mediumail&utm_source=link&utm_campaign=sig-email&utm_content=webmail&utm_term=icon>
Virus-free.
www.avast.com
<https://www.avast.com/sig-email?utm_mediumail&utm_source=link&utm_campaign=sig-email&utm_content=webmail&utm_term=link>
<#DAB4FAD8-2DD7-40BB-A1B8-4E2AA1F9FDF2>

Anti-fraud resources: