419 scam: Williams Ruggier <mscarmanlapointe286@gmail.com> From: Williams Ruggier (I NEED YOUR REPLY! )

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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:
- "clearance fee" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- +2348112807648
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.
- willsruggier@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: Williams Ruggier <mscarmanlapointe286@gmail.com>
Reply-To: willsruggier@gmail.com
Date: Wed, 27 Aug 2014 16:07:27 +0100
Subject: From: Williams Ruggier (I NEED YOUR REPLY! )

UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES*
*Internal Audit,Monitoring,Consulting And Investigations Division*

From: Williams Ruggier

To: Beneficiary,

I wish to inform you that I came into Nigeria few days back,after series of
complains from the FBI and other Security agencies from Asia, Europe,
Oceania, Antarctica,South America and the United States of America
respectively, against the Federal Government of Nigeria and the rate of
*scam/fraudulent* activities going on in their country.

I have met with the President Goodluck Jonathan who claimed that he has
been trying his best to make sure you receive your fund in your
account.Right now,as directed by our secretary General Mr.Ban Ki-Moon, We
have decided to waive away all your clearance fees and authorize the
Government of Nigeria to effect the payment of your fund into your account
without any delay.The only fee you will pay to confirm your fund in your
account,is your *Notarization fee* to the UN Internal
Audit,Monitoring,Consulting And Investigations Division in Nigeria.

Sincerely,you are a lucky person because I have just discovered that some
top Nigerian Government Officials are interested in your funds and they are
working in collaboration with some fraudsters from Nigeria in association
with some men from your Country to frustrate you and thereafter divert your
fund into their personal account.

I have a very limited time to stay in Nigeria here so I would like you to
urgently respond to this message so that I can advise you on how best to
confirm your best in your account within the next 72 hours.

Sincerely yours,

Williams Ruggier
Direct number:+234-811-2807-648
E-mail: willsruggier@gmail.com

Anti-fraud resources:

What can you do when you receive 419 spam