419 scam: "Williams White" <info@yahoo.com> Funds Transfer

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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:
- "necessary legal documents" (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. )
- "huge deposit" (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)
- "hundred thousand us 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)
- ",500,000" (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)
- "00,000.00" (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)
- "your urgent reply" (scammers rush victims so they don't have time to think properly)
- "chambers" (Barristers (lawyers) mentioned in 419 scams are always fake.)
This email message is a next of kin scam.
Barristers (lawyers) mentioned in 419 scams are always fake.

Fraud email example:

From: "Williams White" <info@yahoo.com>
Reply-To: barrwilliams41white@gmail.com
Date: Mon, 06 Apr 2020 11:01:09 +0200
Subject: Funds Transfer

Good day,

I apologize for sending you this sensitive information via e-mail (Internet) which has been greatly abused instead of a Certified mail/Post-mail. This is due to the urgency and importance of the information.

My name is Williams White; I am Solicitor and Personal Attorney to a deceased national of your country who before his death was an oil merchant. The account holder died on the 25th of July 2010 with his wife and their two Children in an automobile accident.

My Client, made a fixed deposit for US$9,500,000.00 (Nine Million, Five Hundred Thousand US Dollars Only) with a Bank here, with standing statement/agreement with the bank that all correspondences in respect to the fixed deposit contract must be sent to him through my humble chambers.

The Bank has issued me a notice as the Attorney to the Deceased to provide the Next of Kin or have the fund declared as an UNCLAIMED FUND within the Next 15 official working days. I have been unsuccessful in locating the relatives for over 10 years now that I have been searching.

I have contacted you to assist in getting the money and property left behind by my late client before there get confiscated or declared unserviceable by the Bank where this huge deposit were lodged.

The Banking ethics here does not allow such money to stay more than 10 years, because the money will be recalled to the Bank treasury as unclaimed fund. I seek your consent to present you as the Next of Kin to the Deceased since you are a foreigner like him so that the proceeds of this account can be paid out in your favor.

I guarantee that this will be executed under a legitimate arrangement that will protect us from any breach of law. I have the necessary legal documents that will be used to back up any claim we are going to make. All I require is your honest cooperation to enable us seeing this deal through.

You will keep 50% of the total fund on final conclusion of this project, while the rest shall be for me. Your share stays with you while the rest shall be for me for investment purposes in your country.

I wait for your urgent reply with your personal telephone number, so that we can proceed with the proper documentation of the transfer to your favour through legal processes
.
If you are interested Please get back to me,

Williams White Esq URGENT: Please reply

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