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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: desmond williams <desmondwilliams076@gmail.com>
Date: Fri, 11 Apr 2014 11:51:41 +0000
Subject: Hello Dear,

Hello Dear,

For sure this mail would definitely come to you as a surprise, but do take
your good time to go through it, My name is Desmond Williams and my Sister
name is Gloria,we are from Congo.

We lost our parents a year and couple of months ago. Our father was a
serving director of the Agro-exporting board until his death. He was
assassinated by the rebels during the political uprising in our Country.
Before his death, he made a deposit of US$10.5 Million Dollars here in Cote
d'ivoire which was for the purchase of cocoa processing machine and
development of another factory before his untimely death.

Being that this part of the world experiences political and crises time
without number, there is no guarantee of lives and properties. We cannot
invest this money here any long,despite the fact it had been our late
father's industrial plans.

We want you to do us a favor to receive this funds into your country or
any safer place as the beneficiary, we have plans to invest this money in
continuation with the investment vision of our late father,but not in this
place again rather in your country. We have the vision of going into real
estate and industrial production or any profitable business venture.

We will be ready to compensate you with 15% of the total Amount, now all
our hope is banked on you and we really wants to invest this money in your
country, where there is stability of Government, political and economic
welfare. Please do not hesitate to reply us through our private email at(
gloria_pattugalan11@yahoo.co.jp ) for security reason.

We will be waiting for your urgent response as to give you more details.

Thanks and remain blessed,
Desmond &Gloria Williams.

Anti-fraud resources: