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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: James Williams <macwilliamsdesk.dmesa@gmail.com>
Reply-To: James Williams <jameswilliams.dmesa@gmail.com>
Date: Fri, 23 Jan 2015 06:03:03 +0000 (UTC)
Subject: I tried to reach you several times, please reply




FROM: Engr. James Williams
DIRECT TEL NO: 27 78 597 1848
EMAIL: jameswilliams.dmesa@gmail.com

Good day,

I write, asking for your indulgence in re-profiling funds to tune of Fourteen
Million, Five Hundred Thousand United States Dollars (US$14.5m) which we want
kept safely overseas under your supervision.

In other words, we would like you to receive the said funds on our behalf.
The Funds were derived over time from a project awarded to a foreign firm
by my Department, and presently the actual contract cost have been paid to
the original project executors, leaving the balance in the tune of the said
amount which we have in principle obtained approval to remit overseas.

Currently, I work as a Projects Manager at the Department of Minerals & Energy
here in Pretoria. I have the authority and approval of my Partners involved in
this transaction to negotiate a suitable compensation for your participation
and I propose 25% percent, while we also propose that we receive 70 percent
and 5% percent be earmarked for purposes of taxation.

This endeavor has a minimal risk factor on your part provided you treat it
with the utmost discretion. You are advised to reach me through my Private
email address: (jameswilliams.dmesa@gmail.com) or via my Direct telephone
number +27-78-597-1848 for further clarifications. Please send your phone,
fax number and your full name/address.

I kindly wait to hear from you.

Yours Sincerely,

Engr. James Williams
Tel: +27 78 597 1848

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