419 scam: Mary Wiilams <miikwilliams1020@gmail.com> YOUR PAST EFFORT/COMPENSATION

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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:

An email address listed inside this email has been used in a known fraud before.
This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
The following phrases in this message should put you on alert:
- "dear friend" (a common phrase found in 419 scams)
- "i will like you to " (a common phrase found in 419 scams)
- "barrister" (Barristers (lawyers) mentioned in 419 scams are always fake.)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Barristers (lawyers) mentioned in 419 scams are always fake.
This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
- barristergiwa111@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: Mary Wiilams <miikwilliams1020@gmail.com>
Reply-To: barristergiwa111@yahoo.com
Date: Thu, 7 May 2015 09:11:20 +0100
Subject: YOUR PAST EFFORT/COMPENSATION

Attn Sir/Madam

Hope all is well with you and your family? I am Senator Mary Williams hope
this mail meets you in a perfect condition. You may no understand why this
mail came to you. But if you do not remember me, you migh have receive an
email from me in the past regarding a multi-million-dollar business
proposal which we never concluded.

I am using this opportunity to inform you that this multi-million-dollar
business has been concluded with another person who financed it to alogical
conclusion. I thank you for you're great effort to our unfinished transfer
of fund into your account due to one reason or the other best to known you.

But I want to inform you that I have successfully transferred the fund out
of my bank to my new partner's account in Praguay that was capable of
assisting me in this great venture. Due to your effort,sincerity,courage
and trust worthiness you showed during the course of the transaction i want
to compensate you and show my gratitude to you with the sum of $1950,000.00.

I have left an international certified bank check for you worth about
$950,000.00 cash able anywhere in the world. My dear friend I will like you
to contact my Barrister Benson Giwa: for the collection of this
international certified bank check have authorized to release the
international certified bank check to you as soon as you contact him
regarding this issue.

At the moment, I 'm very busy here because of the investment projects
which myself and the new partner are having at hand. Please I will like you
to accept this token with good faith as this is from the bottom of my heart.

Also comply with Barrister Benson Giwa : so that he will send the check to
you without any delay.

CONTACT: Barrister Benson Giwa
Email: barristergiwa111@yahoo.com

Therefore, you should send him your full Name , telephone number/ Bank
Details,
your address where you want him to send the draft to you.

Please do let me know immediately you receive it so that we can share the
joy after all the sufferness at that time. In the moment,I am very busy
here because of the investment projects which me and the new partner are
having at hand.

Contact him and kindly forgive me of the past.

Best regards,
Senator Mary Williams

Anti-fraud resources:

What can you do when you receive 419 spam