419 scam: WILLIAMS ATEBY <hdoffice_lloyedbg@att.net> GOOD DAY / MOST URGENT

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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.
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:
- "urgent assistance" (scammers rush victims so they don't have time to think properly)
- "confidential business" (scammers urge victims to keep the transaction secret because they don't want anyone to point out to them that it is a scam)
- "top secret" (scammers urge victims to keep the transaction secret because they don't want anyone to point out to them that it is a scam)
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.
- williamsateby@gmail.com (email address has been used in a known fraud before)
- urgent assistance, reply me through my private email (williamsateby@gmail.com). kindly allow me the modesty of introducing myself. i am (Gmail; can be used from anywhere worldwide)

Fraud email example:

From: WILLIAMS ATEBY <hdoffice_lloyedbg@att.net>
Reply-To: williamsateby@gmail.com
Date: Fri, 11 Mar 2011 09:05:19 -0400
Subject: GOOD DAY / MOST URGENT

Most Urgent Assistance,
Reply me through my private email (williamsateby@gmail.com).

Kindly allow me the modesty of introducing myself. I am Mr. Williams
Ateby, the special adviser to the former head of state/ president of
Cote d'Ivoire, Mr. Laurent Desire Gbagbo.

I am contacting you in order to ask for your assistance on this
confidential Business proposal with full financial benefit for both of
us. Before I go into further details please be informed that I am
writing without any other person(s) pre-knowledge of my contacting you
on this transaction. Therefore I will appreciate same attitude to be
maintained all through.

The United States on Tuesday 21st Dec 2010, announced a travel ban and
other visa restrictions against the family of Laurent Gbagbo of Cote
dIvoire with other family members of Gbagbo family and ever since then
there is a very big fire on the mountain regarding the Gbagbo family
and our present government.

I have the sum of £178.5 Million Great British Pounds, from a secret
sale of Diamond by my boss Mr. Laurent Desire Gbagbo, with other
financial dealings I know quite well about as his special adviser to
his government when on sit before his sudden unexpected interruptions
from African Union , that later called the attention of the United
Nations , But before I continue be well informed that your share in
this transaction has been calculated at 15% of the total sum of £178.5
Million Great British Pounds, 5% for expenses that may be incurred and
the rest for my family and me which requires TOP SECRET.

Our government situation presently is seriously critical that I need
your assistance to help receive these funds overseas for proper
investment as I am very much aware that my boss Mr. Laurent Gbagbo has
lost his sit as the President of our country Cote dIvoire due to the
foreign bodies that have interest like the (U.N) and the rest.

Let me quickly assure you the 100% safe proof of this transaction
because the diamond sales are packaged from the onset in a pattern
that shows no direct trace or linkage with us (politicians in the
government).

At present the money is deposited and is secured with a holding
company under deposit account. I am waiting for your swift and
favorable response, and in case you have any question(s), do not
hesitate to contact me. My alternative privacy email is
(williamsateby50@yahoo.com)

I await for your urgent response as the case may be.

BEST REGARDS,
WILLIAMS ATEBY

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Fundação Universidade Federal de Rondônia

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