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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: "Reverend Rafael Williams" (may be fake)
Reply-To: <rev.rafaelwilliams@yahoo.com.sg>
Date: Mon, 30 Nov 2015 11:25:14 -0600
Subject: I NEED YOUR ASSISTANCE DEAR FOREIGNER(PLS GET BACK TO ME)

Greetings Beloved

I am Reverend Rafael Williams,A banker by profession and Head of Accounts Management Section of Union Bank of Africa Lagos.

I wish to solicit your assistance in a deal that involves reasonable amount of money. This deal by virtue of its nature must be utterly confidential and top secret.But i assure you that this will be done under a legitimate arrangement that will protect both of us from any breach of the law.

We had a client by the name . Paul Louis Halley who was one of the richest man in France .
He was into several business before his untimely death by air crash. This website will give you comprehensive picture of what I am talking about (http://newswww.bbc.net.uk/2/hi/uk_news/england/oxfordshire/4537663.stm ) He died along with his lovely wife ,Before his death he deposited the Sum of $10.5 Million (Ten million Five Hundred United States Dollars) with our bank here in Lagos Africa without a next of kin.

During the bank audit exercise last week , the bank discovered my late client's deposit as an unclaimed credit balance, hence issued me a notice to provide any relatives of my client otherwise they will have the account closed and the fund confiscated. I have made several inquiries to his high commission to locate my client's extended relatives, but all my efforts proved abortive, I then decided to trace his relatives or family member over the Internet,i know you may not be a memeber of the family , my instinct convinces me that you will be a trustworthy and honest business partner and I decided to contact you to assist me in repatriating, my late client's deposit before it got confiscated or declared unserviceable .

After series of prayer ,i seek your permission to present you as my deceased client relative and have you stand as the Next of Kin ,Hence both of you are of foreign nationals ,so that the total funds valued $10.5 Million will be released and paid into any of your nominated account as the next of kin.
(The money in question belongs to a foreigner and can only be claimed by a foreigner as according to our banking policy here ,This why i need your assistance, for i have lived all my life in Africa and do not have a contact abroad.


The present mandate I have to present a credible beneficiary opens the way for us to take advantage of the situation and use the money to positively affect the lives of many, instead of allowing the funds to be completely lost, since no one knows about the money and no one will come forward to claim the money as we already know and guaranteed .
Against this backdrop, i need you to join me to put claims on this deposit before it`s forfeited to the authorities. i assure you that this transaction is totally risk free and legal as the fund is Legitimate.
By my virtue as the Head of Accounts Management Section, I will now place your name as the Next of kin/Beneficiary to my late client and I will prepare the relevant legal documentations that will assist to facilitate the release of the fund to you without any breach of the law since you are both foreign nationals .


My Barrister will help us secure all vital documents that will support your nomination as the Next of Kin, What I require from you is complete trust and honesty that you will not seat or divert this fund as soon as its released to you. I expect that you will not take undue advantage of the trust I will bestow in you I pray that the grace of our Lord Jesus and the love of God and the fellowship of God be with you and your family.May God bless you as you do your work.it is not good to abandon this fund in the bank while people are suffering .
i await to hear from you today

Sincerely,

Reverend Rafael Williams



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