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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: France Williams <fra.willl7@yahoo.com>
Reply-To: frawill_7@yahoo.it
Date: Fri, 25 Jan 2008 01:57:52 -0800 (PST)
Subject: BUSINESS AND INVESTIMENT


Dear Sir,

I am so sorry sending you this unsolicited and unexpected mail. I got your contact from a Business directory while i was searching for a reliable business partner and I decided to contact you directly for the sake of business.

My full Name is Mr.Francis Williams.I am from a respectable family in Liberia though my father Dr.Joseph Williams died years back as a result of war.I am now searching for a reliable and experience business partner in Asia or Europe as I have some huge amount of money to invest in your country and i would want to invest it under your guidance in your country. So I am only soliciting for your assistance to help me invest it.

My Business is totally free of risk and trouble.Please do contact me for us to discuss in My Email.you can give me your contact: Name, address,phone number, fax.to help me details how to go about it.

Waiting for your reply.
Best Regards,
Mr.Francis


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