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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: Jason Bill Williams <jasonbillwilliams@aol.com>
Date: Wed, 19 Mar 2014 09:47:18 -0400 (EDT)
Subject: REQUEST FOR YOUR ASSISTANCE



From:Eng.Jason Williams

Greetings and Good day to you and your family. My name is .Eng.Jason
Williams from Damascus Syria. I am now 64years Old, and I am now a
retired government official .I have spent about 30 years in Syria, I
was former personal investor & financial consultant advisers to some
Top Politician in Syria, also an oil dealer from Syria and Saudi
Arabia. Al Furat Petroleum Company (AFPC) the leader in the region in
Reservoir Management. AFPC was established under Service Contract no.
210 ratified by Law no. 43 of 1977 and named as per decree-law no. 12
in 1985. AFPC is a joint venture company between the General Petroleum
Corporation (50%) and private shareholders Syria Shell Petroleum
Development (SSPD)


I have plan to relocate my investments and funds to your country, out
of Syria, Now that Syria security and our Economic independent has been
lost to the greatest lower level, and our culture has been lost forever
and our happiness has been taking away from us, I will like to relocate
my family out from Syria, there is great crises in this country now
which everybody in this world have information on what is happening
with the citizens, I need a foreign partner to enable me move my
investment capital and then relocate with my family, honestly, i wish
you and i will discuss more as we get along, i need a partner because
I do not have any bank account outside Syria. Am interested in buying
properties houses, Building real estate and some tourist places, my
capital for investment is US$59,000,000.00, million. I will appreciate
your idea and knowledge regarding this or any other profitable
investment you may suggest, on my next email i will explain to you the
full details of this investment Proposal. I shall tell you more about
myself and my family on my next email, upon your respond, you may as
well tell me little more about yourself. I am waiting for your good
responds. Feel free and write me Waiting through ujjason@aol.com


Thanks and best regards.
Eng Jason Williams

Jason Bill Williams
jasonbillwilliams@aol.com


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