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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: mata williams <matawilliams55@yahoo.fr>
Date: Tue, 17 Jan 2006 12:06:07 +0100 (CET)
Subject: URGENT


mata Adams Williams
Plot 20 cocddy abidjan
P.o.box 133-16

Attention:

I am mata Adams Williams the only douther of late former Director of finance,
Chief Adams Williams from Sierra-Leone who deal with Diamond and mining
corporation in my country. I must confess my agitation is real, and my words
is my bond, in this proposal. My late father diverted this money meant for
purchase of ammunition, for my country, during the peak of disastrous civil
war in my country.

Now he has deposited the money with bank here in Abidjan, where I am residing
under political Assylum with my younger brother (Frank). Now the war in
my country is over with the help of Ecomog soldiers, the present government
of Sierra Leone has revoked the passport of all officers who served under
the former regime and now ask countries
to expel such person at the same time freeze their account and confiscate
their asset, it is on this note that I am contacting you, all I needed from
you is to furnish me with your bank particulars:

1) Account name
2) Account number
3) Bank address, telephone and fax numbers
4) your private telephone /fax numbers for you to assist me transfer this
money in your private bank account, the said amount is $37.000.000.00 .
I am compensating you with 15% of the total money amount, now all my hope
is banked on you and I really wants to
invest this money in your country, were their is stability of Government,
political and economic welfare.

Honestly I want you to believe that this transaction is real and never a
joke. My late father Chief Adams Williams gave me the deposit slip issued
to him by the Bank on the date of deposit, for you to be clarify because,
I do not expose my self to anybody I see, I believe that you are able to
keep this transaction secret for me because this money is the hope of my
life, it is important.

Please write me immediately after you must have gone through my message
fill free and make it urgent. That is the reason why I offered you 15% of
the total money amount, and in case of any other necessary expenses you
might incure, I am resolving to give you
an addition of 5% during this transaction.

N/B Try and negotiate for me some profitable blue chip investment opportunities
which is risk free which I can invest with this money when it is transferred
to your account, personally I am interested in estate management and hotel
business, please advise me. And promise me and my younger sister to be our
guardian considering our situation and not to betray us.
And my late father used me the only son as the beneficiary / next of kin
on the day of deposit and also told me I need an assistance of a foreigner
with a legitimate bank Account abroad who will stand as co-beneficiary and
partner abroad to ensure a successful hitch free transfer of the fund abroad.

Thanks and God bless

mata and frank





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