419 scam: "SHAWN LEE WILLIAM"<shawnleewilliams40@gmail.com> May you and your family be bless.

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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:
- "might come to you as a surprise" (a common phrase found in 419 scams)
This email message is a next of kin scam.
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.
- shawnleewilliams450@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "SHAWN LEE WILLIAM"<shawnleewilliams40@gmail.com>
Reply-To: shawnleewilliams450@gmail.com
Date: Mon, 15 Jun 2015 14:50:38 -0700
Subject: May you and your family be bless.

Greetings to you.
This mail might come to you as a surprise and the temptation to ignore it a=
s unserious could come into your mind; but please, consider it a divine wis=
h and accept it with a deep sense of humility. My name is SHAWN LEE WILLIAM=
I,m a 59 years old man.
I am British living in Dubai (United Arab Emirate). I was a merchant and =
owned two businesses in Dubai. I was also married with two children. My wif=
e and two children died in a car accident six years ago. Before this happen=
ed my business and concern for making money was all I lived for. I never re=
ally cared about other values in life. But since the loss of my family, I h=
ave found a new desire to assist helpless families. I have been helping orp=
hans in orphanage/ motherless homes. I have donated some money to orphans i=
n Sudan, South Africa, Cameroon, Brazil, Spain, Austria, Germany and some A=
sian countries. Before I became ill, I kept $46 Million in a long-term depo=
sit account in a finance/security company . Presently, I,m in a hospital wh=
ere I have been undergoing treatment for oesophageal cancer. I have since l=
ost my ability to talk and my doctors have told me that I have only a few =
months to live. It is my last wish to see this money distributed to charity=
organizations. Because relatives and friends have plundered so much of my =
wealth since my illness, I cannot live with the agony of entrusting this hu=
ge responsibility to any of them.

Please, I beg you in the name of God to help me collect the deposit and the=
interest accrued from the company and distributes it amongst charity organ=
izations. Use your judgement to distribute the money and feel free to reinb=
urse yourself when you have the money for any cost you incure during the pr=
ocess of collecting and distributing the money to charity organizations. .
I,m willing to offer you a reward If you are willing to help; please reply =
as soon as you can Email: shawnleewilliams450@gmail.com

May you and your family be bless.
Regards,
SHAWN LEE WILLIAM.

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Anti-fraud resources:

What can you do when you receive 419 spam