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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. JAMES WILLIAMS" (may be fake)
Reply-To: <mr_james_williams7@live.com>
Date: Sat, 29 Jan 2011 21:27:42 +0530
Subject: BUSINESS INVESTMENT!!!!!!!

Dear Sir / Madam,
 
 
 
To whom it may concern, I kindly want to put in notice before you, my name is Mr. James Williams, I am a South Africa citizen presently seeking for a reliable and trust worthy fellow, my main purpose of coming to India, I am looking for my father best friend, he is an Indian Citizen, whose name is Mr. Anil Kumar.
 
 
 
Before I came to India, I contacted him on his cell phone number and he told me to come to India but his number is not reachable anymore after my present arrival in India. He is my father business partner exporting Timber to India but now my father is late. My main concern I want to set up an Investment business in India.
 
 
 
I have done a reasonable research and find out that is not easy for a foreigner to open an account for such a huge amount of money worth ( $7,000,000.00usd ) Seven Million United State Dollars. So I want you as a citizen of India to assist me to set up a good investment here in India, you are the citizen of India and you know what is best in your country than a foreigner, please if you are interested to help me do contact me as soon as possible because I lost my father friend Mr. Anil Kumar contact and also his house address he is not living there anymore again.
 
 
 
For proper verification, here are my contact details where you can be able to reach me as soon as possible:
 
 
 
Name: Mr. James Williams
Telephone Number: +919594495456
Email Address: mr_james_williams7@live.com
 
 
 
Best Regards,
Mr. James Williams.

Anti-fraud resources: