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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: William Edward <edwilli007@virgilio.it>
Reply-To: infowak@yahoo.com
Date: Tue, 24 Sep 2013 06:29:37 -0400
Subject: good day



Good Day

Dear I urge you to treat this serious. We want to transfer to
overseas account ($30,000.000.00 USD) Thirty million United States
Dollars) from Our Bank here in London. I want to ask you,If you are
not capable to handle it quietly look for a reliable and honest person
who will be capable and fit to provide either an existing bank account
or to set up a new Bank a/c immediately to receive this money, even an
empty a/c can serve to receive this money, as long as you will remain
honest to me till the end for this important business trusting in you
and believing in
God that you will never let me down either now or in the future.

I am Mr William Edward, presently promoted to Auditor General in one
of the banks here in London. During the course of our auditing last
week, I discovered a floating fund in an account opened in the bank in
2000 and since 2004 nobody has operated on this account again, after
going through some old files in the records I discovered that the
owner of the account died without a [Heir/WILL] hence the money is
floating and if I do not remit this money out urgently it will be
forfeited for nothing.

The owner of this account is an American and a great industrialist and
a resident of Alaska State, who unfortunately lost his life in the
plane, crash of
Alaska Airlines Flight 261 which crashed on January 31 2000, including
his wife and only daughter leaving nobody to claim the money. No other
person knows about this account or any thing concerning it, the
account has no other beneficiary and my investigation proved to me as
well that the account is a secret account.
The total amount involved is Thirty million United States Dollars only
[$30,000.000.00] and we wish to transfer this money into a safe
foreigners
account abroad. But I don't know any foreigner; I am only contacting
you as a foreigner because this money cannot be approved to a local
person here, but to a
foreigner who has information about the account, which I shall give to
you upon your positive response.

I am revealing this to you with believe in God that you will never let
me down in this business, you are the first and the only person that I
am contacting for this business, so please reply urgently so that I
will inform you the next step to take urgently. I need your strong
assurance that you will never let me down,and the key bank official
who is deeply involved with me in this business. I guarantee you that
this transaction will be executed under a legitimate
arrangement that will protect you from any breach of the law the bank
official will destroy all documents of the transaction immediately you
receive this money leaving no trace to any place. I will use my
position and influence to obtain all legal approvals for onward
transfer of this money to your account with appropriate clearance from
the relevant ministries and foreign exchange departments.

At the conclusion of this business, you will be given 30% of the total
amount, 70% will be for us I and the bank officials. I look forward to
hearing from you as soon as possible if you are interested,as well on
replying send me your account details with your private phone number
together with your International Passport or Drivers Lincens to enable
me send an application to the bank on your behalf.

Thank you for your time and attention.
Yours,
Mr William Edward

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