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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: "Ms Sofia Williams" <swilliamsjj@cantv.net>
Reply-To: sofia_williamsj@yahoo.com
Date: Fri, 29 Aug 2014 21:57:30 +0530 (IST)
Subject: From Miss Sofia Williams..

>From Miss Sofia Williams..
Reply: s07will@yahoo.fr
Tel: +22547272001

With warm heart I offer my friendship, I hope this mail finds you well.

However strange or surprising this contact might seem to you, as we have
not meet before,or had any dealings in the past. I am Miss Sofia Williams
24 years old, a female from the Republic of Sierra-Leone, West Africa, I'm
the Daughter of Late Mr.Johnson Kuame Williams, My late Father was a
well-known liability Cocoa and Gold merchant in Sierra-Leone before his
untimely death.

My father deposited the sum of US$7.8 Million in a Bank here in Cote
d'Ivoire, I'm seeking for your help in order to transfer the money into
your bank account so that you will help me invest the money in a good
profitable business over there in your country, as it is my wish to
immigrate to your country for the continuation of my education.

I am constrained to contact you because of the maltreatment which I am
receiving from my step mother, since the unexpected death of my father, my
step mother and my uncle conspired against me and forcefully, they took
possession of all my late father's properties,leaving nothing for me. My
mother died long ago during child birth ,I was left alone with my step
mother to take care of me,she never did that, but she turn against me with
my wicked uncle, but judgement is of God who promised to fight my cause.I
have to leave Sierra Leone for Cote d'Ivoire, and right now I am presently
staying here in the Refugee Mission Camp here in Cote d'Ivoire,I need your
urgent assistance to come out of here and move to your country for a new
life on the conclusion of the transfer of the money in your bank account.

I have contacted the bank where the money is, with the help of my pastor
and got vital information which will enable us transfer the money to your
country legally.

Please, indicate your interest to help me, so that I will give you the
account details and the contact information of the bank where the money
is, so that you will contact them for the transfer.

I am willing to offer you 20% out of the total US$7.8 Million for your
assistance while you help me to invest the rest 80% of the fund in a good
business venture which you will recommend ,as it is my wish to invest the
money under your guidance and protection and continue my study.

Thanks and God bless you in anticipation of your positive response.

Yours sincerely
Miss Sofia Williams.
Reply: s07will@yahoo.fr
Tel: +22547272001


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