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"419" Scam – Advance Fee / Fake Lottery Scam

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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.

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:

• An email address listed inside this email has been used in a known fraud before.
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
  • james_williams778@myway.com (email address has been used in a known fraud before)

Fraud email example:

From: "james_williams778@tiscali.co.uk" <james_williams778@tiscali.co.uk>
Date: Tue, 24 Apr 2007 01:26:59 +0100 (GMT+01:00)
Subject: PLEASE GET BACK TO ME



STE, CCPLUS STORAGE SARL
THE IMMIGRATION AND CUSTOMS
ENFORCEMENT AGENTS (ICEA)
Please reply me through this box: (james_williams778@myway.com)

ATTN:

I am Mr. James Williams, a security manager of (STE, CCPLUS STORAGE SARL) I have urgent and very

confidential business proposition for you as rightly unveiled below.

I work with the above mentioned company and need a partner who will come forward to make claim to this

deposited box. It was deposited by two US soldiers from the 3rd Infantry Division.

Since this deposits was not made on their name, and the real depositor was no where to be found and

suspected dead.I wish to solicit your partnership to come forward for this claim.
This consignment contains ($25,000,000.00) Twenty five million United State Dollars.

l need a honest and reliable person that can assist me to move this business together. I will give you all the

necessary information to come forward for the claiming of this consignment.

I will like to know your interest in order to know what step to take and to give you the details of the

transaction, I am ready to go 50/50 with you.

You can see the photograph below:
http://putfile.com/pic.php?pic=7/19318481221.jpg&amp;s=x3
Also news headline:
http://news.bbc.co.uk/2/hi/middle_east/2988455.stm

There are bank bonds worth several millions of USD deposited by soldiers and since then they never came

back for it, and you will see them as soon as we meet. Give me your full contact and mobile phone number to

enable us proceed.

Thanks,
Yours sincerely,
Mr. James Williams
Please reply me through this box: james_williams778@myway.com

___________________________________________________________

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Anti-fraud resources:

• What can you do when you receive 419 spam