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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: "mr John Williams" <mrbruce_kennedy@live.com>
Reply-To: c.b.nbnkreleasedepartment@net-live.org
Date: Thu, 29 Jul 2010 02:24:51 -0500 (CDT)
Subject: Dear Respectful,




>From John Williams
Contact prison Mr. John Williams,



Warm greetings to you and your family in the Name of our lord Jesus Christ. I am john Williams the only son of late Mr. and Mrs. Richard Williams. My father was a very wealthy Rubber plantation merchant and the managing director of Agro William’s rubber plantation farm in Freetown, the economic capital city
of Sierra-Leone, my father was poisoned to death by his business associates on one of their outings on a business trip.


My mother died when I was a baby and since then my father took me and my only kid sister (Joyce) so special. Before the death of my father on November 2005 in a private hospital here in Abidjan, he secretly called me on his bed side and told me that he has the sum of Ten Million, Ten million Five hundred
thousand United State Dollars .USD ($10.500, 000) left in fixed / suspense account in one of the prime bank there in Europe Citibank plc London, that he used my name as his only son for the next of Kin in depositing of the fund.


He also explained to me that it was because of this wealth that he was poisoned by his business associates. That I should seek for a foreign partner in a country of my choice where I will transfer this money and use it for investment purpose such as real estate management or hotel management.


Now, I am honorably seeking your assistance in the following ways:

(1) To serve as a guardian and foreign co-beneficiary of this fund.


(2) To make arrangement for me and my sister to come over to your country to further our education and to secure resident permit in your country.


I am willing to offer you 30 % of the total sum as composition for your effort/input after the transfer of this fund into your account overseas.


Thank you for your signify interest to assist me and my sister. Hoping to hear from you soon. May God bless you and preserve our friendship in good faith.


Email; c.b.nbnkreleasedepartment@net-live.org

Best Regards,

From

Mr. John Williams.

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