419 scam: "Mr.Toni Williams" <officef673@gmail.com> YOUR FIRST $4,500 HAS BEEN SENT TO YOU TODAY

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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:

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:
- "western union" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Western Union money transfer is completely untraceable and therefore is *not* safe to use with anyone you do not know personally. It is the preferred method of online criminals to collect money from their victims.

Fraud email example:

From: "Mr.Toni Williams" <officef673@gmail.com>
Reply-To: "Mr.Toni Williams" <woodforest98@yeah.net>
Date: Tue, 30 Jun 2015 11:05:23 +0900 (JST)
Subject: YOUR FIRST $4,500 HAS BEEN SENT TO YOU TODAY

YOUR FIRST $4,500 HAS BEEN SENT TO YOU TODAY
Your Attention Is Needed!

My Working Partner Has Helps Me To Send The First $$4,500 To You Through Western Our Union Department. So Contact Western Union Agent And Ask Him How Much Charge You Need To Send Before You Will Be Pick Up Your First $4,500 Sending To You Now:

Contact person: Mr. Peter Williams
TEL:00229-9953-0280

Ask him to give you the m t c n, sender's name, to pick the $4,500. I told him to keep sending you $4,500 daily till the payment of $10.3M USD is completed. Again forward him your Full Name, Telephone number and Address so that he will be sure.

Then Contact Him With Your Full Information:
(1)Your Full Name=============
(2)Mobile Phone Number======
(3)Current Home Address========
(4)Fax Number================
(5)Country====================
(6)City======================
(7)Age:=======================
(8)Nearest Airport =============

Yours in Service
Thanks, Mr.Toni Williams
Federal Ministry of Finance and
From Government Office Payment

Anti-fraud resources:

What can you do when you receive 419 spam