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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: Peters Williams <peterswilliams@jmail.co.za>
Reply-To: williamspeters001@live.com
Date: Wed, 24 Feb 2010 14:32:00 +0000
Subject: URGENT!!!!!!!!!!!!!!



Peters Williams.
E-mail:peterswilliams62@yahoo.com

I am Peters Williams and I represent Mr. Mikhail Khordokovsky the former C.E.O
of Yukos Oil Company in Russia. I have a very sensitive and confidential brief
from
this top (oligarch) to ask for your partnership in re-profiling funds in the
amount of US$46 Million (Forty six million United States Dollars).

I will give you the details after I have received your response
signifying your
interest in this project. In summary, the funds are still in the security
deposit of Bank Menatep. Also, I will instruct you on how you would
open a bank
account in Europe to transfer the total amount as requested by my boss
(Mikhail
Khordokovsky).

This is a legitimate transaction. You will be paid 20% as your
commission/compensation for your active efforts and contribution to
the success
of this transaction.

You can catch more of the story on this website below or you can watch more of
CNN or BBC to get more news about my boss:

http://www.mbktrial.com
http://news.bbc.co.uk/1/hi/business/3213505.stm

If you are interested, please do indicate by providing me with your full
names,email address, confidential telephone number, fax number and I will
provide further
details and instructions.

Please keep this confidential as we cannot afford more political problems.

Kindly send me your response as soon as possible to my confidential
address:willpeters_2288@yahoo.fr

I look forward to it.


Regards,

Peters Williams.

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