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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: Col Williams Rhodes <infoxx2014@gmail.com>
Date: Sun, 27 Apr 2014 13:16:52 +0100
Subject: Good Day


Good Day

I want to trust you with this confidential proposal. Before I continue, let
me introduce myself to you, I am Sgt. William Rhodes the commander of the
Special N.A.T.O coalition force with the United Nation troops in
Afghanistan, on war against terrorism. I was working with General Stanley
McChrystal, the former commander of U.S and NATO forces in Afghanistan
before he was replaced last June by another General David Petraeus. I am
serving currently in a Taliban territory; a remote Village in Bamyan
province to the bustling capital Kabul (CBC’s Doc Zone).

Because of series of killing of United States troops in Afghanistan
especially the shot down of US helicopter that killed 30 American soldiers
on the 5th of August 2011 and the five American soldiers who were killed by
a bomb in Afghanistan on Thursday. After this series of killing I and my
colleague decided to share the money we recovered on our raids on
terrorist’s camp in Afghanistan. I have now in my possession the sum of $9M
(Nine million US Dollars).

I have carefully packaged the money in a box; I have made contact with a
friend who is working with the Red Cross here in Kabul. He will assist me
move the consignment out of the trouble area down to New York which is the
only safer means of moving it out of this hell hole, he will deposit it
with the Red Cross Clearing Union as a diplomatic luggage, as I have told
him that the luggage belongs to one of our soldier that died during the
attack but before giving up he told me to make sure the luggage get to his
family. He will deposit the consignment for safe keep and to make contacts
for its proper use.

So I need someone I can work with on trust and that is why I contacted you.
So if you accept, I will put you forward as the beneficiary/owner of the
funds and then the box shall be deposited on your name as the beneficiary
and the Red Cross will transfer the box to you anywhere in the world. I
just need your acceptance and all is done. I have 100% assurance that you
will surely receive the box without any hitch through Red Cross; every
arrangement will be made to proceed to your country.

Once I confirm your interest to my proposal, and your positive reply I will
proceed with the arrangement to move the consignment out of the trouble
area and register your name as the beneficiary then move the consignment to
New York. I am willing to give you 30% of the total sum when the money is
delivered to you. I wait for your response because the consignment is
already in Diplomatic Office in New York, i have already paid for Customs
Clearance, all i need from you is the below details.

Full Name:
Full Address:
Telephone Number:
Mobile Number:
Age:
Occupation:
Your Email:
Country of Origin:
Sex:

The only telephone access we have here is radio message which is for our
general use and is being monitored; therefore all communication will be via
email till we finish our assignment. Please keep it to yourself even if you
are not interested, thank God for President Barrack Obama whose keen
interest is to call us back home soon.

Regards,

Sgt. Williams Rhodes

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