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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: "williams03@terra.es" <williams03@terra.es>
Date: Mon, 24 Jul 2006 13:40:23 +0200 (MEST)
Subject: HEAR FROM YOU SOONEST





Dear Sir/Madam,

My name is Chief Anthony Williams. I am a lawyer and the personal attorney to MR. MORRIS THOMPSON, an American citizen from the state of Alaska. Thompson was a Category "A" contractor to the Nigerian government before he died together with his wife and their only daughter aboard Alaska Airline flight number 261, on 31st of January, 2000.

Payment of Twenty Two Million United States Dollars for the last contract he did for Independent National Electoral Commission (INEC) in 1998 before his death in 2000 is ready for release. The contract payment is ready for release by INEC but nobody is to receive the
payment because he has no Next-of-Kin in his file at INEC, hence I have been asked by INEC as his attorney to provide the Next-of-Kin for the claim of the money within the next 21 official working days. Since I have been unsuccessfully in locating my late client's
relatives, I seek your consent therefore to present you as (an Appointed) Next-of-Kin, so that this contract payment would be released to you.

you and I can share it at the rate of 50/50. I must let you know that your name and place of residence does not matter in this process. I also want you to understand that we will not be doing bad to humanity by claiming the payment because if we do not claim it, the government will retain it as nobody is to receive the funds as Thompson's next-of-kin.

If you are interested in this offer, kindly indicate by sending the following information to me for immediate submission of claim application to the INEC in your favour. The information I want from you are: (1) your full name. (2) Your full address. (3) Your age & occupation. (4) Your private telephone and fax numbers. Let me hear from you.

Best regards,

Chief Anthony Williams.












Prueba el Nuevo Correo Terra; Seguro, r&aacute;pido, fiable.





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