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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: info@aib.co.uk
Reply-To: willaimputh@gmail.com
Date: Fri, 03 Jul 2015 06:45:01 -0500
Subject: Re: Your urgent assistance needed


MR WILLIAM PUTH
R122,77 GRAYSON DRIVE SANDTON
JOHANNESBURG SOUTH AFRICA
willaimputh@gmail.com
=

Good Day, =

=

My name is Mr William Puth. I am Soliciting On-Behalf of a private Client o=
f my bank, who holds a Government Position in his Country and wishes to inv=
est some funds ($150 Million) in your country. I came across your data via =
a private search. I want to know if you have the ability, workforce and str=
ength to help my client invest in the following sector real estate, hotel m=
anagement/tourism, stock management and commercial agriculture in your coun=
try and get rewarded financially without affecting your convenience.
=

What You Will Be required to do;
[1] Provide a bank account where the funds will be transfer via Bank to Ban=
k Transfer.
=

[2] Invest and Manage the Funds Profitably on His Behalf for a minimum of 5=
years pending when he will be out of office in 2020.
[3] 10% of the total fund will be for your assistance, while the balance o=
f 90% will be for the investment
=

My Client is willing to negotiate Management Sharing Percentage after the c=
onfirmation of the funds in your account. I shall expect to hear from you u=
rgently as this is of high Priority. I shall make available to you all nece=
ssary documentations, directives and possibly arrange a meeting prior to th=
e commencement of the transaction at the bank where the funds is deposited.=
Please fill the below form and send to me when replying.
=

Full Name:
Full Address:
Telephone Number:
Mobile Number:
Age:
Occupation:
Your Email:
Country of Origin:
Sex:
=

=

Due to my client=2019s reputation and the source of funds, we will appreci=
ate if you treat this matter as top confidential. Please get back to me u=
rgently on receipt of this message, I can be reached via the below number a=
nd email.
=

Yours faithfully,
Mr William R Puth
Email:willaimputh@gmail.com


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