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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: Julia William <evelyn6attah@gmail.com>
Reply-To: julianawilliam1@yahoo.fr
Date: Sun, 4 Mar 2018 11:51:24 +0100
Subject: RE: Greetings My Dear,

--
Dear Respectfully,

Good Day,

I'm well pleased to contact you today, I heard about business growth
in your country, My name is Julia William, I want to respectfully seek
for your directions to invest my fund US$5.6 Million United States
Dollars in your country. I am in search of stable business to invest
on in your country as I intended to come over to your country after
the fund transfer to your Bank to continue my Studies while you will
be handling the fund investments for me until after my Studies.
Presently I have in deposit US$5, 600,000 United States Dollars to be
used in the investments. I can't handle this fund because of my lack
of investments ideas and I need to study my education more. I don't
want people to misguide me on this fund because of my lack of
investment ideas that is why I contacted you and I believe through you
my funds will be secured and well invested in your country

I wait for your response

Thanks

Julia William

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