419 scam: PA Williams <personal.assistant36@walla.co.il> YOU ARE SINCERELY NEEDED

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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.
The following phrases in this message should put you on alert:
- "huge amount of money" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "million united state dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "united state dollar" (this email uses bad English)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
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.
- allenwilliamsgold@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: PA Williams <personal.assistant36@walla.co.il>
Date: Mon, 04 Sep 2017 12:37:09 +0200
Subject: YOU ARE SINCERELY NEEDED

Hello, greetings to you and your family my name is Allen Williams, Personal Assistant to Lord Hart of Chilton a Member of House of Lords, UK Parliament. who died on the 3rd Aug. 2017.

Am a born-again christian and a junior Pastor in my church. I am contacting you in good faith for a proposal which will be of mutual benefit to us.

after the death of my boss i discovered a huge amount of money in the tune of US$68,000.000.00-[Sixty Eight Million United state dollars} floating in a vault, unknown to anyone but me.

i need you to help me receive this money to any safe foreign account of your choice. and help me invest it for my family.in your country.

if you agree to help me receive this money, you will be compensated with 30% of the total amount

if you are interested in this business investment proposal and can be trusted, for further briefing and details Contact me back via my personal email

allenwilliamsgold@gmail.com

PLEASE NOTE; if you click the reply button i wont get your email, this email address is configured not to get replies for confidential reasons. you can only send your reply to my personal email;

allenwilliamsgold@gmail.com

kindly send me the following details for documentation purposes;

YOUR FULL NAMES

ADDRESS

AGE

OCCUPATION AND POSITION HELD

PHONE NUMBER.

I look forward to hearing from you.
God bless you

Allen Williams

Personal Assitant to Lord Hart of Chilton

EMAIL; allenwilliamsgold@gmail.com

Anti-fraud resources:

What can you do when you receive 419 spam