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"419" Scam – Advance Fee / Fake Lottery Scam

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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.

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:

• An email address listed inside this email has been used in a known fraud before.
• The following phrases in this message should put you on alert:
  • "abidjan" (a location commonly mentioned in 419 scams)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
  • oscwilliams@breakthru.com (email address has been used in a known fraud before)

Fraud email example:

From: oscarwilliams@supereva.it
Date: 3 Aug 2006 12:03:40 -0000
Subject: FROM OSCAR WILLIAMS,


FROM OSCAR WILLIAMS,

RUE 42 ILOT HD, ABIDJAN MACORRY,

(COTE D'IVOIRE)



Dearest in the Lord,



With due respect and humility I write you this letter which I believe you would be of great assistance to me and my sister . My name is Oscar Williams, the only son of late Mr. Hanson Williams from Sierra Leone.My sources of your contact gave me the courage and

confidence to rely on you. I am writing you in absolute confidence primarily to seek your assistance to transfer our cash of Seventeen million,Five hundred thousand dollars( $17,500,000 ) now in the custody of a Bank here in Abidjan to your private account pending our arrival to your country.



SOURCE OF THE MONEY



My late father, Mr. Hanson Williams, a native of mende district in the Northern province of Sierra Leone, was the general Manager of Sierra Leone mining co-operation (S.L.M.C.) Freetown. According to my father. This money was the income accrued from mining

co operation's over draft and minor sales.



Before the peak of the civil war between the rebels forces of major Paul Koroma and the combined forces of ECOMOG peace keeping operation that almost destroyed my country, following the forceful removal from power of the Civilian Elected President Ahmed Tejan Kabbah by the rebels. My father had already made arrangement for his family, my mother, my little sister and myself to be evacuated to Abidjan, Cote d'Ivoire with our personal effects and the box containing team. My father deposited the fund for the safe custody until after the war when he will join us.



During the war in my country, and following the indiscriminate looting of public and Government properties by the rebel forces, the sierra Leone mining coop. Was one of the targets looted and destroyed. My father including other top Government functionaries were attacked and killed by the rebels in November 2004 because of his relationship with the

civilian Government of Ahmed Tejan Kabbah. As a result of my father death, and with the news of my uncles involvement in air crash in January, dashed our hope of survival.



The untimely deaths caused my mothers heart failure and other related complications of which she later died in the hospital After we must have spent a lot of money on her. Now my 16-year-old sister and myself are alone in this strange country suffering without any

care or help. Without any relation, we are now like refugees and orphans. Our only hope now is in fund our father deposited in the bank To this effect,



I humbly solicit your assistance in the followings ways.To assist me claim this fund from the bank as co-beneficiary. To transfer this money in your name to your country. To make a good arrangement for a joint business investment on our behalf in your country and

you, the caretaker.To secure a college for my little sister and my self in your country to further our education. And to make arrangement for our travel with you to your country after you have transferred this fund.



For your assistance, I beg to concede 20 % of this money to you for your efforts assistance .



Please reply me via this email address:

oscwilliams@breakthru.com



Best regards



Oscar Williams,



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Anti-fraud resources:

• What can you do when you receive 419 spam