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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: "Karel Prem" (may be fake)
Reply-To: <premkarem8@gmail.com>
Date: Sun, 5 Feb 2023 04:54:25 -0800
Subject: [Spam]Greetings to you,

Group Director & CFO of
Lloyds Banking Group United Kingdom
25 Gresham Street, London EC2V 7HN
www.lloydsbankinggroup.com

Greetings to you,

My name is Karem Prem KP, I am a solicitor at law/investment adviser to your late relative. Your late relative left behind a Cash deposit in a capital and investment security account along with properties, I would like to discuss with you regarding making this claim since he is related to you going by the lineage, surname and country of origin.

Please get back to me on my private email: premkarem8@inbox.lt for further details. To facilitate the process of this transaction, urgently forward to me Your full names, Telephone, Address, Age, Marital status, Occupation.

I will be expecting to hear from you.

Regards,
Karem Prem.

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