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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: Mr Dan Williamss <mrdan.williamsss3@gmail.com>
Reply-To: mrdan.williamsss@gmail.com
Date: Tue, 7 Mar 2023 12:04:00 -0800
Subject: FROM DAN WILLIAMS

--
Dear Friend

I write to you based on a request by an investor and his need for
investment/funding in your country. My name is Mr Dan Williams a
retired banker and independent financial consultant.

I most times represents the interests of very wealthy investors.Due to
the sensitivity of the position they hold in their society and the
unstable investment environment of their country, they evacuate
majority of their funds into more stable economies and developed
nations where they can get good yield for their money.

I was recently approached by a Reserved Client, whom I had personally
worked with a few years ago with a proposal. He requested an
individual such as yourself, who will be willing to receive money on
his behalf abroad, and put it to good use for a period not exceeding 6
years for a start.

The client has offered these terms:
1. The funds will be used by the foreign partner for six years as a loan
without any interest. That is, you do not pay any interest on the money
but you give the client 50% of all profits after tax that accrued from
the use of the funds.

2. 1% of the total amount shall go to you, for payment of tax, if need be
If these terms are agreeable to you, kindly let me know and I will
provide you with all necessary information and procedures
involved.also send to me your telephone numbers/Mobile number for easy
communication.

Please kindly respond to me here:Email:mrdan.williamsss@gmail.com

Sincerely Yours,
Mr.Dan Williams

Anti-fraud resources: