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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.

 

 

Fraud email example:

From: "MR. JOHNSON WILLIAM" <williamjohnson_t54@tiscali.co.uk>
Reply-To: johnsonwilliam_tt54@yahoo.com
Date: Wed, 27 Jul 2005 10:20:28 -0700
Subject: GREETINGS FROM Mr. Johnson Williams


Attn: President/C.E.O,


My name is Mr. Johnson Williams. I hail from the Federal Republic of Ghana,
45 years, married and blessed with Children. I am the Director of Global
Security & Finance Services Limited, Ghana. I got the information Concerning
you from the Internet and after due consideration, I decided to contact you
believing that by the Grace of God, which you will not disappoint Me over
this deal.


I have been working with this company for over Fifteen years. Within this
period, I have watched with Meticulous precision how African Heads of State
and Government functionaries have been using Global Security & Finance Ltd
to move out money in different Denominations such as: USD, Pounds Sterling,
French Francs (cash) to their foreign partners. They bring in these consignments
of cash and secretly declare the Contents as jewelries, gold, diamonds, precious
Stones, family treasures, and documents etc.


Mobutu Sese Seko of Zaire (dead), Gen. Sanni Abacha of Nigeria (dead), Fode
Sankoy of Sierra Leone, Babangida Of Nigeria, Felix Houphet Boigny of Cote
d"Ivoire (Dead), Kanan Bedie of Cote d"Ivoire (Abidjan), late Gnassigngbe
Eyadema of Togo (Dead) etc.


All these people have many consignments deposited with my office. Their foreign
partners, friends and relatives are claiming most of these consignments.
A lot of them are lying here unclaimed for as much as eight years. Nobody
will ever come for them because in most cases, The Certificate of Deposit
is never available to anybody except the depositors or me since most of them
are dead. I have through the instrumentality of Global security & Finance
re-deposited all these unclaimed and overstayed consignment into the Vault
Facility of A reputable Security Company in Europe. Since the Inception of
the year 2000, our company's management has changed the procedure of claims
of consignment, as Soon as you are able to produce the secret information
As contained in the secret file of any consignment, it Will be released to
you upon demand.


I have finalized every arrangement for you to claim Consignment No. 1401,
1402 containing $6.75 Million. I will supply you with all the information
and documents that will facilitate your easy claim of the Consignment. Upon
your positive reply of this letter, I will furnish you with further details
and Information regarding the modus operandi for the Execution of the transaction.
This business is risk Free as I have taken necessary preventive measures.
(The mode of sharing will be 50-50), you can reach me by email and I will
direct you on what to do.
I will like you to furnish me with your Physical address such as,full name
and your confidential phone and fax number(s) for easy Reach.Please expedite
action.reply with my private email: johnsonwilliam_tt54@yahoo.com


Yours faithfully,

Mr. Johnson Williams



___________________________________________________________

Book yourself something to look forward to in 2005.
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