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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: frank willam <"WWW."@friend.ocn.ne.jp>
Reply-To: frank willam <frankwillam333@gmail.com>
Date: Sun, 4 Feb 2018 00:12:22 +0900 (JST)
Subject: PLEASE TRYING AND CONTACT THIS EMAIL frankwillam333@gmail.com

The funds $4.5 Million US dollars were final credited to an ATM VISA CARD for you. It has been registered to MAIN POST OFFICE to have it deliver in your home address.

The card is sealed in an envelope the pin# 4 digits number is also in the same envelope together with the ATM VISA CARD you will find the pin# inside the envelope.

Please keep the pin numbers secret you can as well change the pin code to any other pin numbers of your choice. Make sure this code is kept secret to you personal this

is for your own safety avoiding any other person accessing on it except anyone you asked to do so. I want you to email the MAIN POST OFFICE and inform them you are the

owner of the package registered with them and you want a quick delivery to be done.

HERE IS THEIR CONTACT ADDRESS.
Contact Hon frank willam
MAIN POST OFFICE, RUE 232, COTONOU.
E-mail Address: frankwillam333@gmail.com
Phone number: 505) 337-0062


Please try and email the MAIN POST OFFICE as soon as you read this mail from me they assured us that the delivery will take only 72hrs (3) working days. So my dear,

relax your mind within the next 72hrs from now, you will receive the ATM CARD in your home address and you start making withdraws with the ATM CARD. Take note, i did

not let the MAIN POST OFFICE to know the content of the envelope, i just told them it's a written letter which you need urgently. The reason why i told them this, is

for them not to temper with the ATM CARD or delay on the delivery to your address. So don't let anyone to know what is inside the envelope. Try and email the MAIN POST

OFFICE today tell them you have a letter registered with them and you want a quick delivery made to you.

Thank you, we wait on your urgent response as soon as you receive the ATM CARD.


PLEASE TRYING AND CONTACT THIS EMAIL frankwillam333@gmail.com


YOURS IN SERVICE,
Hon frank willam
INSPECTOR GENERAL STATE POLICE DEPARTMENT

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