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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.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Dr.Williams Obedy" <williams.obi@hotmail.com>
Reply-To: williams.obi@hotmail.com
Date: Tue, 23 Jun 2009 09:39:14 -0400
Subject: FROM THE PRESIDENCY

PRESIDENCY

OFFICE OF DIRECTOR DUE PROCESS UNIT

OLD SENATE BUILDING TBS, GHANA.

REF: FGG/PRES/DPU/2005/QTR01/VOL.2

PAYMENT OF YOUR OVER DUE FUND THROUGH DEDUCTION

Dear Sir/Madam Following directives and mandate this office recieved in
respect of your over-due contract/inheritance fund claim valued at
$40million, I am delighted to inform you that your name was in the pay roll
on the schedule of payment on the category you belong .

Now we are trying to recall back the schedule and in the system, we were made
to understand you have not receive your fund,very dishearten that you have
not received your fund because in your payment schedule roll, other
contractors short listed along side with your name have received their fund
since. This made you to benefit from this new payment policy through
deduction method. When we cross examine in to our computer diskette analysis
data bank we discovered that you have not been paid for this reason your name
has been short listed among other contractors whose fund has been over due
for payment, who will benefit for deduction payment policy newly introduced.

Therefore, a WAIVER FORM QZ would be sent to you for deduction certificate on
your quick response to this mail.. As soon as this certificate is obtained
which is for payment free, all necessary upfront payment charges will be
deducted from your fund. The certificate is obtainable from the office of Mr.
president at ACCRA GHANA.

AS soon as this certificate is obtained, it will be taken to high court
justice for legal seal agreement stamp for notarization (this implies that
you are in affirmative agreement with the Government to deduct all necessary
fees from your fund). Now this certificate will be taken to the ministry of
finance for endorsement which will be later directed to the accountant-
general of the federation who will carry out the deduction exercise before it
moves to the auditor- general of the federation for proper auditing and
checks. At this stage, the ministry will over see the deduction before it
will be taken to the paying bank for electronic telegraphic wire transfer.

If you can adhere to my instructions and directives this fund will be
confirmed into your account within the next five (5) working days. please you
are advised to contact Dr. williams obedy The Director, Due Process Unit in
the Presidency for proper action as detailed above. and for more information
on my private email address; williams.obi@hotmail.com

We urge your maximum co-operation as we are obliged to serve you better and
to restore back lost hope to you, thanks.


Yours faithfully,


Dr. williams obedy.

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