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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: wnelsonwilliams <online2130204@telkomsa.net>
Reply-To: wnelsonwilliams@gmail.com
Date: Wed, 2 Sep 2015 12:21:25 +0200 (SAST)
Subject: AUGENT REPLY



DEAR BELOVED.

my name is Nelson Williams, a merchant in United Kingdom. I have been diagnosed with esophageal cancer. It has defiled all forms of medical treatment, and right now I have only about a few months to live, according to medical experts.

I have willed and given most of my property and assets to my immediate and extended family members as well as a few close friends. I want God to be merciful to me and accept my soul, I have decided to give also to charity organizations, as I want this to be one of the last good deeds I did on earth.

I once asked members of my family to close one of my accounts and distribute the money, which I have there to charity organization in Afghanistan and Sudan; they refused and kept the money to themselves. Hence, I do not trust them anymore, as they seem not to be contempt with what I have left for them. The last of my money which no one knows of is the huge cash deposit of six Million United States Dollars $6, 000, 000, 00 that I have with a Financial Security Company in the United Kingdom.

I will want you to help me collect this deposit and dispatched it to charity organizations. I have set aside 20% for you, your time and also any expenses incurred during this assignment. God be with you.

Kindly reply me on my confidential email account: wnelsonwilliams@gmail.com

God bless you greatly as you do.

Regards,
Nelson Williams.




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