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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: "Richard Williams" (may be fake)
Reply-To: <contactrichardwilliamsoffice@yahoo.com>
Date: Wed, 14 Jan 2015 11:01:08 -0500
Subject: Re: Investment Proposal....Are You Interested?

 
Good Day, I am Richard Williams, Auditing and accounting officer from one of the leading banks here in UNITED KINGDOM.
 
A decease client of mine, who hereinafter shall be referred to as my client, died as the result of a heart-related condition on the 11 November 2001.
 
 
His heart condition was due to the death of all the members of his family in the Gulf Air Flight Crashes in Persian Gulf Near Bahrain Aired August 23, 2000- 2:50 p.m. ET as reported on: http://transcripts.cnn.com/TRANSCRIPTS/0008/23/bn.08.html
 
 
I have contacted you to assist in distributing the money left behind by my client before it is confiscated or declared unserviceable by the bank where this deposited fund valued at Fifty million British Pounds (50,000,000.00) is lodged.
 
This bank has issued me a notice to contact the next of kin, or the account will be confiscated. My proposition to you is to seek your consent to present you as the next-of-kin and beneficiary of my late client, so that the proceeds of this account can be paid to you.
 
Then we can share the amount on a mutually agreed-upon percentage. All legal documents to back up your claim as my client's next-of-kin will be provided. All I require is your honest cooperation to enable us see this transaction through.
This will be executed under a legitimate arrangement that will protect you from many breach of the law. If this business proposition offends your moral values, do accept my apology.
 
In order to avert this negative action, I now seek your permission to have you stand as the next of kin so that the funds can be released in your favor as the next of kin. Please acknowledge receipt of this message in acceptance of our mutual business endeavor by furnishing me with the following if you are willing to work with me Actually.
 
1. Your full name
2. Postal address
3. Profession
4. Telephone and fax numbers
5. Occupation
6. Age
7. sex
8. Scanned I.D
 
According to the wishes of Late Mr. George Brumley, 55% of the funds should go to any charity organization or to the Needy/poor, while the rest 45% should be for the beneficiary of the funds which is you if interested. If you are truly disposed and capable of handling this, reach me immediately
 
Regards,
 
Richard Williams.
 

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