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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: "FROM MR WILLIAM BOYD" <mrwilliam_boyd@aol.com>
Date: Fri, 20 Apr 2012 11:38:10 +0200 (CEST)
Subject: A MUTUAL BUSINESS PROPOSAL

                                                                                        A MUTUAL BUSINESS PROPOSAL

Compliments of the Day, I know that you will be surprised to receive this letter. First and foremost, I apologize using this medium to reach you for A Mutual business transaction of this magnitude, but this is due to confidentiality and prompt access reposed on this medium. Be informed that I obtained your enviable credentials/particulars from the South Africa Export Promotion Council. I have decided to seek a confidential Co-operation with you in the execution of the deal described here under for the benefit of both parties.

May I have the pleasure of introducing myself? I am Mr. William Boyd a senior staff and chairman of Tender Board Committee on the award of contracts in Department of Works and Housing here in South Africa. My aim of sending this "business proposal" to you for your permission as a foreigner is to stand to solicit for your assistance and cooperation to transfer some huge amount of money into you’re foreign account overseas.

Therefore, this communication should be held in high confidence. My colleague and I in the Department of Works & Housing wish to transfer into a safe and secured account overseas, the sum of TWENTY FIVE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS (US$25.5M) which is over invoiced amount from contracts we awarded to foreign contractors who have been duly paid on completion of their various contracts. This money right now is in a coded account in the Reserve Bank of South Africa.

However, by virtue of our position as civil servants, we cannot acquire these funds in our names or in the names of companies here in South Africa. I was therefore asked by my colleague on trust and sincerity to look for a reliable international outfit partner abroad into whose account the sum of US$25.5 Million will be transferred. We have agreed on the following sharing ratio if you accept our proposal.

1. Sixty percent (60%) for us and forty percent (40%) for you, the Account owner. My choice of you for this transaction is basically hanged on your field and profession, hence this business proposal. If you are interested in this deal, I will require some information from you in order to effect the transfer of the money. Please, be informed that we shall commence processing of claims of payment once we receive
your interest from you, and the funds will get into your account within Five (5) working days by Telegraphic Transfer (T. T).

Note that this transaction is 100% risk free, As all the paperwork for this transaction will be done by Bank then provide you with more details that will help you understand the transaction and guarantees the successful execution of this transaction. You should observe utmost confidentiality and be rest assured that this transaction would be most profitable for both us because I shall require your assistance to invest my share in your country. Do acknowledge the receipt of this letter by indicating your interest in the transaction and also including your direct contact details such as your telephone and fax numbers for easy communication.

If you are interested please reply Immediately .Upon your Response or call me on the numbers given as
Reconfirm Email, mrwilliamboyd@yahoo.co.za
Telephone Contact +27-788-821-212
Thanks and regards
MR. WILLIAM BOYD




  

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