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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: "Bishop, james williams" <james_williams96@ymail.com>
Reply-To: kiki.dept@live.com
Date: Fri, 19 Aug 2011 06:39:50 -0400
Subject: Contact my Secretary for you Bank draft,

Contact my Secretary for you Bank draft,
Hello My Good Friend,.

I am very happy to inform you that i have moved those funds out with a new
helper, I appreciate your efforts to help me though we couldn't realize it
together, I kept $900,000.00 bank draft for your compensation. Contact my
Secretary Kiki Roymond  on his email; ( kiki.dept@live.com ) and provide him
with your full address.

Ask him to send you the total of $900,000.00 which i kept for your
compensation for all the past efforts and attempts to assist me in this
matter.I appreciated your efforts at that time very much.

Let me know when you get it for us to share the joy. I'm busy here with the
investment projects, I had forwarded instruction to him concerning your bank
draft, So he will send it to you without delay.

Yours Sincerely,
Bishop,James Williams


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