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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: Joy Williams <joywilliams555@yahoo.com>
Date: Tue, 6 Apr 2010 01:42:37 -0700 (PDT)
Subject: DEAREST ONE,


DEAREST ONE,
 
I AM JOY WILLIAMS, (22 YEARS OLD) THE DAUGHTER OF LATE  MARTIN WILLIAMS,  WHO WAS A FAMOUS POLITICIAN BASED IN LOME,THE ECONOMIC CAPITAL CITY OF TOGO.HE WAS DEATH IN 2008.
 
I AM SEEKING FOR YOUR URGENT ATTENTION TO HELP ME TRANSFER THE SUM OF (US$10,000,000.00 )TEN MILLION UNITED STATE OF AMERICAN DOLLARS INTO YOUR COUNTRY WHICH MY LATE FATHER DEPOSITED IN THE  BANK  FOR OVERSEAS INVESTMENT PURPOSES,SUCH AS REAL ESTATES  AND STOCK MARKERTS.
 
PLEASE DEAR, I AM WILLING TO OFFER YOU 30% OF THIS MY TOTAL FUND AS YOUR COMMISSION FOR YOUR URGENT ASSISTANCE TO ME.
 
PLEASE FILL THIS FORM AND SEND TO ME.
 
1.YOUR NAMES.............................
2.YOUR TELEPHONE NUMBER..................................
3.YOUR AGE...........................................
4.YOUR CONTACT ADDRESS...........................
5.OCCUPATION.........................................
 
CONTACT ME ON   joywilliams555@yahoo.com
 
I WAIT YOUR REPLY,
 
JOY WILLIAMS.




Anti-fraud resources: