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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: "Mr.Davis Wills" (may be fake)
Reply-To: <daviswills@yandex.com>
Date: Thu, 21 Aug 2014 10:53:55 -0700
Subject: BENEFICIARY OF FUNDS


COUNCIL OF THE EUROPEAN UNION OFFICE
AND UNITED NATION AGRICULTURAL DEVELOPMENT PROGRAM (U.N.A.D.P)
ATTENTION OF: THE ENTITILED BENEFICIARY OF FUNDS,

RE: E.U. AND U.N.A.D.P FINANCIAL SUMMIT ; Confirm Receipt

The Council of European Union Parliament (E.U) In conjunction with The United Nations Agricultural Development Program (U.N.A.D.P) have just concluded the General

Meeting of today in which good discursion and progress was made to reward Agricultural Farm Development, Investors, Industrialists and Traders In Africa, Europe , And

Asia Countries.

The meeting lasted for three (3) hours because all the officials from various Regional Committees of the E.U and United Nations Agricultural Development Program

(U.N.A.D.P) were present, The delegates from London, United Kingdom were in the meeting, the officials of IMF World Auditors (including Mrs. Margaret Powell and Alvin

T Clyde) arrived in good time before commencement of the meeting. Also present in the crucial meeting of today were Mr. Gabriel Alanson and Kenneth Irwin Dickson from

Commonwealth Financial Office. The meeting started in a good time and all the invited officials plus the top executives of United Nations General Assembly (UNGA)

joined at the Conference Room and the meeting commenced in earnest.

This resolution was reached based on so many complaints tabled at the Head Quarters of the United Nation Office in Washington D.C in regards on how to help Farmers,

Investors, Industrialist and Traders to come back on tract after the World Economic Crisis to foster Financial Development across the globe.

This reward is to help you restructure, boost and improve you financially in your activities.

The Approved FILE bearing your full name was presented for deliberation and The Executive Financial Auditors have unanimously resolved to include your full-name

amongst the favored beneficiaries who will benefit from the amount earmarked for the Agricultural Development Program (A.D.P)

The remittance officials must as a matter or necessity proceed to effect the transfer of the authenticated/approved amount of US$8m (Eighth Million United State

Dollars) Only, to you.

During the meeting of today, the Council of E.U and U.N.A.D.P Parliament resolved that all favored beneficiaries must quickly send application to the Director of

AGRICULTURAL DEVELOPMENT PROGRAME: (A.D.P) Mr.Davis Wills on this email: daviswills@yandex.com and Telephone number: +44 741 847 8203 requesting for Accelerated

Remittance of your approved benefit of US$8m (Eighth Million United State Dollars).

You are advised to send us the following information.


(1) YOUR FULL NAME:


(2) RESIDENTIAL ADDRESS:

(3) PHONE, FAX AND CELL PHONE:

You are further required to call his Office Telephone number: +44 741 847 8203 for further clarifications.

Yours Sincerely,

Mr.Davis Wills
E.U.A.U.D Director.
email: daviswills@yandex.com

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