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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "KIM WILLIAMS" (may be fake)
Reply-To: <kimwilliams3267@yahoo.com.ph>
Date: Sat, 11 Aug 2012 19:23:14 +0200
Subject: HELLO, PLZ READ

Greetings,

With due respect and with God all things were possible that is why I call for help to please Permit me to inform you of my desire of going into business relationship with you.

I am Kim Williams the only child of late Mr. Steven Williams, My father was a crued oil merchant in all over West African, my father was poisoned to death by his business associates on the first of December 2010 on their outing for a business trip.

My mother died when I was a baby and since then my father took me so special. Before the death of my father on the First of December 2010 in a private hospital here in Nigeria he secretly called me on his bed side and told me that he has the sum of Fifteen Million United State Dollars. US (15m) left in fixed /suspense account in one of the prime bank here in Nigeria that he used my name as his only child for the next of Kin in Depositing of the money.

I am honourably seeking your assistance in the following ways:

(1) To provide a bank account in which this money would be transferred into
(2) To be my guardian so that the bank will grant the transfer since I am only 17 yrs of age
(3) To make arrangement for me to come over to your country to further my education and to secure a resident permit in your country.

Moreover, I am willing to offer you 45% of the total sum as compensation for your effort/input after the successful transfer of this fund into your
nominated account overseas.

All the necessary arrangement has been made at the bank where my late father deposited this money and the Director of the bank told me that as soon as an account of my choice is forwarded to their bank that they will transfer this fund into my destination.

Furthermore, you indicate your options towards assisting me as I believed that this transaction would be concluded within three (3) days you signify interest to assist me.

Anticipating hearing from you immediately,

Thanks and God bless you.
Best regards,

Kim Williams

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