419 scam: "Mr O.Williams"<williamsok7@gmail.com> Your Compensation / Call Mrs.Martins Now

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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:
- "hundred thousand united states 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)
- "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)
This email message is a "New Partner from Paraguay" scam.
This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- +447031943886 (UK, redirects to a mobile phone in another country)
- +2347029744854
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.
- fmartins_200@yahoo.com

Fraud email example:

From: "Mr O.Williams" (may be fake)
Reply-To: <fmartins@sify.com>
Date: Fri, 5 Jun 2009 17:29:36 +0100
Subject: Your Compensation / Call Mrs.Martins Now

Dear Sir

Compliments,

How are you doing. Hope you have not forgotten me, I am Mr.Okoro Williams, the man from Nigeria who contacted you some time ago to assist me secure the release of some money accrued from the over invoicing of a contract/inheritance and Next Of Kin that was awarded by my government some time ago during the militry regime and President Olusegun Obasonjo was till President. Though you were not able to asist me conclude the transaction, I'm happy to inform you about my success in getting those funds transffered under the assistance and cooperation of a new partner from England (United Kingdom).
Presently i'm in Liverpoool London for investment projects with my own share of the total sum. meanwhile, i didn't forget your past efforts and attempts to assit me in transffering those funds, I made sure you are not left out the benefit of the transaction hence I kept aside for you sum of $800,000.00 cahsier's Check.
I and my new partner agreed to compensate you with that amount for all your past efforts and attempts to assist me in this matter,
I appreciated your efforts at that time very much,so feel free and get in touch with my secretary Mrs.Femi Martins and instruct her on how to send the Cahsier's Check to you.Please do let me know immediately you receive the check so that we can share the joy together after all the sufferness at that time.
In the moment,i'm very busy here because of the investment projects which me and my partner are having at hand,finally,remember that i had left instruction to my secretary so as soon as you contact her, she will send the check to you,so feel free to get in touch with MY SECETARY NOW.
Below is the contact of my secetary:

Name: Mrs.Femi Martins
E-mail: fmartins_200@yahoo.com
Tel: +234-702-974-4854

Ask her to send you the total $800,000.00 (Eight Hundred Thousand United States Dollars) which I kept for your compensation for all the past efforts and attempts to assist me in this matter.
I appreciated your efforts at that time very much. So feel free and get in touched with my secretary Mrs. Femi Martins and instruct her where to send the Money to you.
Please do let me know immediately you receive it so that we can share the joy after all the sufferness at that time. In the moment, I am very busy here because of the investment projects which I and the new partner are having at hand.
Finally, remember that I had forwarded instruction to my secretary on your behalf to receive that money, so feel free to get in touch with Mrs. Femi Martins and she will send the amount to you without any delay.
You can as well call me for more discussion +44-703-194-3886

Regards,
Mr.O Williams.

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