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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: "Dr. Williams B. Welstead" <pauljohn936@yahoo.cn>
Reply-To: customsserviss@helixnet.cn
Date: Fri, 25 Jan 2013 17:43:37 +0800 (CST)
Subject: For Your Kind Attention:






U.S Customs Services Dfw International Airport
3200 East
Alfield DFW TX 75261
9800 Airport Blvd
Director's Office In Charge
Dr.
Williams B. Welstead 
 
     
Attention Beneficiary
 
Why do you keep silence on me? What is the problem? Are you
alright, I have waited enough, I sent you an e-mail no response from you, now I
‘m sending another one to you, if you don’t need this delivery any more, kindly
let me know immediately you receive this message today, so that I will report
this matter to the all Customs Authority Director's here in Dfw International
Airport  and as well concentrate on my duty and send the
consignment trunk boxes back to Africa because I have done my best to assist you
but all to no avail.
 
How can you kept the diplomatic agent waiting for a while now?
Without writing to us and least let us know what is going on so that I will know
what to tell other officers here, I have been doing my best here to assist you
in receiving your consignment trunk boxes so that all the money you have spent
on this delivery will not be in vain and I’m believing that you are a reliable
person, and I trusted you to be a good someone, that is why I have been
protecting your consignment trunk boxes, handling it as if it is
mine.

I want to notify you that i will volunteer one of the U.S customs Agent that will accompany the diplomat to your
home address to be sure that he did not divert the consignment trunk boxes to
someone else, she is still ready to come with the diplomat to your designated
address but I don’t understand what you are doing. No matter what, you have to
update me.  
 
Send the fee via money gram or
western union money transfer payment information stated below:
 
Receipt Name...... Onyibor Christopher
Country...........Benin
Republic
Location.....................Cotonou
Text
Question.....................  When?
Answer............Urgent
Amount...................USD$68.00 usd
 
Thanks and may God Almighty Bless you with your entire
families.
 
THANK AND GOD BLESS.
Faithfully, Yours .
Dr. Williams B.
Welstead
Customs Services Authority

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