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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.Williams Park" <williams.parky3@gmail.com>
Reply-To: williamspark009@gmail.com
Date: Mon, 6 Apr 2015 17:12:21 +0430
Subject: Reply Urgent

--
Hello dear Friend,


How are you? I know that this message might meet you in utmost
surprise however, it's just my urgent need for a foreign partner that
made me contact you for this transaction, My name is Mr. Williams
Park, I am a banker by profession and I have packaged a financial
transaction that will benefit both of us, as an officer in my Bank; it
is my duty to send in a financial report to my Head Office in the end
of each business year.

On the course of last five years 2010 business report, I discovered
that my branch in which I am rank officer made Six Million Five
hundred Thousand United State Dollars ($6,500.000.00) which my Head
Office are not aware of and will never be aware of it. I have placed
this fund on SUSPENSE ACCOUNT with no beneficiary. As an officer of
this bank I cannot be directly connected to this money, this informed
my contacting you. Indeed I will appreciate if you can receive this
money in your bank account and get 30% of the total funds. There are
practically no risks involved, it is simple bank to bank transfer, all
I need from you is to stand claim as one of our customer who has been
banking with us and the depositor of this funds with my branch, so
that upon your request for its immediate transfer my head Office will
not hesitate to transfer to your designated bank account.

I will give you more details once I hear from you declaring your
interest to cooperate with me.


Yours Sincerely,

Mr. Williams Park

Anti-fraud resources: