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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: Desmond Williems <desmond_williems6@yahoo.gr>
Date: Sat, 4 Oct 2008 08:38:51 +0000 (GMT)
Subject: hi



 
Hello,Dear
 
I am sorry for intruding into your privacy. My name is desmond williems, I am  from cote d'ivoire in west africa.I am 22years old now, I am contacting you because I need your help as a beneficiary to claim the sum of nine .eight million pound's deposited in a bank in cote d'ivoire here by my late father. Since his death my family and I have been unable to claim the funds because they request a foreign beneficiary outside cote d'ivoire we are willing to reward you with 1 million pound's for your help.
 
please reply me back at
 desmond_wax@yahoo.com
 
 I shall give you the whole details. Have a nice day with lot's of love from
Desmond williems



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