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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: Mr James Williamsy <dr_ranejack2003@yahoo.co.uk>
Reply-To: jameswilliamssy772@yahoo.es
Date: Wed, 28 Nov 2012 14:32:20 +0000 (GMT)
Subject: CONTACTO




ESTIMADO SEÑOR/SEÑORA,

YO SOY EL SEÑOR JAMES WILLIAMS, DE REPUBLUC DE BENIN, UN ALTO FUNCIONARIO DE GOBIERNO.CONTACTO MI DEVUELVEN PARA MÁS DETALLES, HAY UNA TRANSACCIÓN DE NEGOCIOS FINANCIEROS URGENTE QUE REQUIERE UNA CUENTA EXTRANJERA SEGURA Y CAMBIARÁ NUESTRA VIDA FINANCIERA DE TODO.

Persona mente, hé descubierto Una cuesta inactiva con Una sumo total de $60, 000,000.00 (ses enta millions Unions est ado dollars) Durante annula aïno auditorat neutron banco de cuestas. El propriétaire d’este cuesta inactiva morio el 15 d’enero de 2009. Dresde la muette Del fallecido, Nadine ha opérande en este cuesta haste la flécha.

ES UNA VIDA OPORTUNIDAD FINANCIERA Y LIBRE DE RIESGO, REALMENTE NECESITO UNA PERSONA SERIA PARA HACER ESTO TAN PRONTO COMO SEA POSIBLE.SI USTED ESTÁ INTERESADO AMABLEMENTE VOLVER A MÍ INMEDIATAMENTE PARA OBTENER MÁS DETALLES. Email: jameswilliamssy772@yahoo.es

SALUDOS
DR.JAMES WILLIAMS

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