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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: "SUSAN WILLIAMS" <ss_williamsss@yahoo.co.uk>
Reply-To: susawilliamss@yahoo.co.jp
Date: Mon, 24 Jun 2013 12:33:43 -0100
Subject: Dear Friend in Christ

Dear Friend in Christ,

I am in need of your assistance, I want to make a donation to the poor and
needy through you. My name is Susan Williams,A 53 year old British citizen, I
live in Abu Dubai, right now i am in the hospital, I have been undergoing
treatment for esophageal cancer.


I have since lost my ability to talk and my Doctors have told me that I have
only a few months to live. Before I became ill, I kept USd$ 7.5 Million willed
to me by my late husband in a long-term deposit account in a finance company
in Europe.

Now that it is clear that i will not survive this sickness, I have decided
that i must give my wealth to the poor and needy to demonstrate my
humanitarian service to humanity. I will appreciate Mostly that the fund be
donated to motherless Babies, widows and hurricane victims all over the world.

Kindly reply me through my email.(susanwilliams_sausan@rediff.com)

Yours sincerely,

Susan Williams

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