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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: Yinka Williams <yinka_williams66@yahoo.it>
Reply-To: ywilliams0@yahoo.de
Date: Wed, 28 Nov 2007 10:19:52 +0100 (CET)
Subject: The Truth Of The Matter


FROM THE DESK OF
DR. YINKA WILLIAMS.
DIRECTOR KTT CBN.
Our ref : cbn/nig/dx/007

Attn :

After waiting to hear from you or your Nigerian partners for a long
time now.l decided to make this direct approach to you as my new resolution in other not to let it be as if I have anything in mind against you.l do not know if you have asked yourself why each time the release of this fund is approved,all of a sudden,the payment will be stopped or one problem or the other will come up.if you have not asked this question or you do not know, this is an opportunity for me to tell you.

Some time ago,your Nigerian friends, l mean the people that introduced
you to this project approached me through my dear wife who works with the Federal Ministry Of Finance and requested me to assist them conclude a money transfer deal they had with you. They requested me to assist them by removing the original contractors name,company's name and bank particulars from the Central Bank Of Nigerin (CBN) vetting computer and replacing them with your name and your bank details in order to make you appear as the rightful beneficiary of this fund. I agreed on condition that they will pay me US$100,000 as soon as your name appears as the beneficiary. I did as agreed and demanded to be paid, but your friends started telling me stories,they even told me you promised to send money to me.

Do you know that up till now,l have not received a single cent from
them and have not set my eyes on any of them. Based on their attitude,l
decided to stop the fund release movement because l cannot be denied of my right in my own office considering the risk as it might affect my job. Secondly,l know the source of the funds that you did not execute any contract in Nigeria,although l am the only person privileged to know this information and it is a fact.

Why l am making this clear to you is that l can see that you are still
making efforts in order to conclude this project. Now l am ready to
forget the past. l do not need the US$100,000 any longer from you but a good compensation from your mind. l need your assurance that those your
colleagues will be tottally kept out of this transaction. l know that
none of them is aware of my new approach to you. Stop spending your money unnecessarily to CBN Officers both here and overseas because you will not receive this money without my hand in it. l personally did the work at the begining and only me can perform it. Finally,l need your promise that no official of the Central Bank Of Nigeria will be aware of my involvement in this regard because of my position.

Now re-assure that you will be willing to compensate me,that you will
assist my wife to establish a foreign account in your country where my
compensation will be lodged. Also a KTT FUND RELEASE APPROVAL DOCUMENTS will be sent to you for endorsement after which l will remit the money within 48 hours. l am a man of my word.If you are ready to conclude
this business with me, kindly contact me on email so that we can have a chat over this issue once and for all.

But if the reverse is the case, do not bother yourself to reach me and
forget about this fund.

BEST REGARDS.
DR. YINKA WILLIAMS.
DIRECTOR KEY TESTED TRANSFER,(KTT


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