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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: Barrister Williams Atta <info@violetmount.com>
Reply-To: williamatt1@live.com
Date: Wed, 30 Jun 2010 02:56:28 +0000
Subject:



--
Good day,

I am Barrister Williams Atta, I have a Business proposal which will benefit
both of us
In Life time without any harm. The sum of $15,000,000 (Fifteen million
dollars)
deposited in a
Security Company by my late client Mr. Fred White who dead with his
family in a
plane Crash in Mangalore please you can visit this site for fact
http://news.bbc.co.uk/2/hi/world/10141297.stm

Since I have been unsuccessful in locating any of late Mr. White relatives for
over 2 years now I seek
Your consent to be the next beneficiary to claim this fund or it will be
confiscated by the government of Ghana.

If you are interested please send me your personal mobile number also
with your
full name,
Country and home address so I can call you and email you back for further
inquiries.

I wait for your response so we can go on. 20% of the money will be use to
support the
Charity homes while the remaining 80% will be divide between two of
us, 30% for
you, and 50% for me.

Regards,

Barr Williams Atta.

email: williamatt1@live.com

Anti-fraud resources: