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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: "Tracy" <zbooozaooo@yahoo.com.ph>
Reply-To: <hmmmhh@hotmail.com>
Date: Mon, 13 Feb 2012 20:40:53 +0700
Subject: Use This Fund For

Dear Sir/madam

My name is Mrs.Tracy Williams I am 63 years old, I am a dying woman who have decided to donate this money to a reliable
individual that will use this US$10.5M[Ten Million,Five Hundred Thousand United States Dollar] to build orphanage
home,help the poor and less privilege.

I was diagnosed for cancer for about 2 years ago.
my Doctor told me recently that I do not have up to 2 Months to live,because of the complications with the cancer problem.
I am in the Hospital now and will be in for an operation by next week as I believe that God is merciful and can extend my stay
to make sure I fulfil my heart desire by helping the less priviledge ones.


The above mentioned Fund was deposited in a Security Company by my Late Husband who was a successful Oil Marchant.
We were married for 25 years without a Child.

I do believe you will not disappoint me in using this money to help the poor in your country.

I am taking this decision because I do not have any child that will inherit this money.

I have adjusted my WILL and my lawyer is aware,So if you are willing to accept this Fund and do exactly as I have instructed,
get back to me and I shall:
Give you the contacts of my Lawyer and also send to you the related Documents to make the claims of the Fund with the help of my
Lawyer.
I will also let you know about how much out of the Fund you will be compensated with for your assistance.


I am waiting for your reply.

Mrs.Tracy Williams
mhdhsn164@gmail.com
Stevens Solicitors

Criminal Defence & Prison Law Specialists

Regulated by the Solicitors Regulation Authority No-63495

Stoke-on-Trent, Stafford & Wolverhampton

Head Office:

Tel: 01782 343353

Fax: 01782 599321

E-Mail:

This email is confidential. If you are not the intended recipient then you must not copy it, forward it, use it for any purpose, or disclose it to another person. Instead please return it to the sender. Please then delete your copy from your system.

Please note that, although we are willing to accept general correspondence electronically, we are not able to accept the statutory service of documents electronically

Please also note that the author of this email is not authorised to conclude any contract on behalf of Stevens Solicitors by email.

Anti-fraud resources: