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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: williams joy <willy_joy_willy@yahoo.com>
Reply-To: joy_joy_williams@yahoo.com
Date: Tue, 6 Jun 2006 06:11:34 -0700 (PDT)
Subject: urgent and strictly confidential


I have a new email address!You can now email me at: willy_joy_willy@yahoo.com

Dear Sir,

Good day, I need your services in a confidential matter regarding money

out of a family beneficiary estate.

This requires a private arrangement, Could you perhaps receive these

funds under legal claims?.

I am willing to pay a generous management fee as well as appreciation

for fewer questions asked.

I will need you in legal capacity to file for a post-mortem redemption.

I have all the details.

All correspondences will be via email, for now. The funds in question

are quite large. I will expect a straight answer from you. Yes or no. If

yes,then lets work out the modalities.

Thanks

miss joy williams

- williams joy


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