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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: "Barr.Williams Eze" <williams5@klikni.cz>
Reply-To: w_eze33@myway.com
Date: Fri, 23 May 2008 17:37:14 -0700
Subject: ATTENTION DEAR,


ATTENTION DEAR,

I AM BARR. WILLIAM EZE THE PERSONAL ATTORNEY TO THE LATE MR. FRANK JOHN. AN
AMERICAN NATIONAL, MR.FRANK JOHN WAS A CONTRACTOR WITH AN OIL COMPANY HERE
IN NIGERIA. MR.FRANK JOHN WAS INVOLVED IN AN AUTO ACCIDENT HERE IN LAGOS
NIGERIA WITH HIS WIFE AND TWO CHILDREN AND HAS SINCE BEEN BURIED. I HAVE
CONTACTED YOU SO THAT I CAN PRESENT YOU AS A FAMILY MEMBER TO MR.FRANK JOHN
SINCE I COULD NOT LOCATE ONE YET.

THE PURPOSE FOR THAT IS TO ENABLE US WORK TOGETHER TO CLAIM THE FUND
DEPOSITED BY MY DECEASED CLIENT WITH A BANK HERE, WHICH IS THE RISK OF
BEING DECLARED UNCLAIMED SOONER THAN LATER.CUSTODY OF A BANK. THE FUND IN
QUESTION IS USD 20.5 MILLION DOLLARS.WHILE THE DEPOSIT REFERENCE IS:
UBPLC/PBG/002/99

IF THIS PROPOSAL IS OKAY BY YOU, DO GET BACK TO ME ASAP,TO ENABLE ME
DISCLOSE FURTHER DETAILS CONCERNING THE TRANSACTION AS WELL AS DISCUSS THE
MODALITIES FOR ITS EXECUTION. LEST I FORGET, I WILL BE OFFERING YOU 40% OF
THE TOTAL FUND FOR YOUR ASSISTANCE IN THIS VENTURE.

I LOOK FORWARD TO HEARING FROM YOU

BEST REGARDS

BARR.WILLIAM EZE
EMAIL w_eze33@myway.com

Anti-fraud resources: