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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: "David Williams" <dawilliams13@gazeta.pl>
Reply-To: dawilliams007@hotmail.com
Date: Wed, 4 Jun 2008 08:01:39 -0700
Subject: hello


From Mr David Williams
Telephone:+44-704-570-3179
Fax Number:+44-871 720 0457
Email: dawilliams007@gmail.com

We are Diplomatic Corp that holds special and valuable consignments for
reputable clients that are honest and trustworthy. We work in collaboration
with top firms all over the world as we have earned a name as a service
whose hallmarks in reliability and confidentiality are revered.
International missions, Diplomats, Embassies of the world have used our
services to satisfaction.

A benefactor has mandated me to get someone that can assist her and her
family in retrieving her package containing some amount of money from a
Diplomatic Corp in Europe.The benefactor and her children have been confined
only to their country home and all their calls and movements are monitored,
as a result,its absoultely impossible for them to do anything as regards
retrieving the money.
Their only means of communication is via internet and you are being
contacted because your assistance is needed in claiming the funds on their
behalf.The amount was accrued from Diamond sales over a period of six years
and its USD75M (Seventy Five Million U.S.Dollars).These funds are fully free
of any liens, or encumbrances and are clean, clear and has no criminal
origin.

The funds have nothing to do with any form of illegality and all
documentations needed to prove the source of the funds were submitted when
the funds were being deposited and these documents would prove the source of
the funds and authenticate the fact that the funds are clean and has no
links whatsoever with either drugs or terrorism.

For your assistance in this transaction,the benefactor and her Children have
agreed to give you 30% of the total amount of money which is equivalent to
US$22.5 Million (Twenty Two Million,Five Hundred Thousand United States
Dollars) and this role simply entails retrieving the funds on their behalf
from the Diplomats in Europe and all the information needed to claim the
funds would be sent to you as soon as you indicate your interest in
assisting them as well as providing the following information to facilitate
the smooth conclusion of the transaction..

1) Your Full Name: ___________________________
2) Your Address:_______________________________
3) Your Telephone Number:________________________
4) Your Fax Number: __________________________
5) Your Mobile Number:_____________________________
6) The Name of the Closest Airport to your City of
Residence:_____________________
7) Your Age and occupation:_____________________________________
I await your response Urgently.
From Mr David Williams
Telephone:+44-704-572-1188
Fax Number:+44-871 720 0457
Email: dawilliams007@gmail.com

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