419 scam: william moise <moisewil@libero.it> My Dear Good Friend,

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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:

An email address listed inside this email has been used in a known fraud before.
This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
The following phrases in this message should put you on alert:
- "can i trust you?" (a common phrase found in 419 scams)
- "lome togo" (a location commonly mentioned in 419 scams)
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.
- williammoise2013@rediffmail.com (email address has been used in a known fraud before)

Fraud email example:

From: william moise <moisewil@libero.it>
Reply-To: williammoise2013@rediffmail.com
Date: Tue, 4 Feb 2014 17:15:45 +0100 (CET)
Subject: My Dear Good Friend,

My Dear Good Friend,

My Name is Mr. William Moise,a banker, in Lome Togo in west Africa region. can
i trust you? i have a customer who is one of the oil magnet and gold dealer in
Ghana who is banking in our bank here in Lome Togo and was killed 10 months ago
with his entire family. in our bank procedure, when a customer died and no one
comes for his money until 12 months that money will be confiscated and send to
the countries central bank. now, i have make enquirers and found out that he is
the only son of his parents who died few years back meaning that no one can
come and claim the money.i am a Ghanaian who is working in the branch here in
Togo and that is why i go into this enquirers because this money in question
has only 2 months left to be confiscated and that is why i contacted you to
help stand as a next of kin to claim this money instead of going into the
countries pocket. Based on the fact that this is a business, I propose that 50%
of this fund for you and 50% for me. I will give you more detail of the
transfer process as soon as you show your interest in this transaction through
my private email address( williammoise2013@rediffmail.com)

Best Regards,
William

Anti-fraud resources:

What can you do when you receive 419 spam