419 scam: "Barr. Jackson Williams" <ballinamoneyns.ias@eircom.net> Attention!!!ossworld Financial Consultant UK.

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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:
- ",000,000" (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)
- "affidavit " (Barristers (lawyers) mentioned in 419 scams are always fake.)
- "barrister" (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: "Barr. Jackson Williams" <ballinamoneyns.ias@eircom.net>
Reply-To: <jacksonwilliamslawchamber@w.cn>
Date: Fri, 18 Jun 2010 17:14:15 +0100
Subject: Attention!!!

Dear Client,

I hereby attempt to reach you again by this same email address stated here and I wish to notify you that Late Engr Daniel Parker made you a beneficiary to his funds.He left the sum of ( £17,000,000.00 ) Seventeen Million Great British Pounds to you in a Bank account number:ABP-LN-685-00/52207712321 with a Security Deposit Bank here in london UK.Until his death , he was member of the Helicopter
Society and the Institute of Electronic &Electrical Engineers and also a humanitarian.His great philanthropy earned him numerous awards during his life time.

Late Engr Daniel Parker died on the 13th day of Feb. 2007 at the age of 80 years, and his funds is now ready for execution.According to him this money is to support your humanitarian activities and to help the poor and the needy in our society.

Please if I reach you this time as I am hopeful,endeavor to get back to me as soon as possible to enable me conclude my job.By replying to this e-mail,you will have to update the form below so that I can contact you and also send you
the AFFIDAVIT FORM IN SUPPORT OF APPLICATION which you will have to fill and submit to the Security Deposit Bank for claims.

1.Name in full:.........................
2.Address:..............................
3.Nationality:..........................
4.Date of Birth:........................
5.Occupation:...........................
6.Phone/Fax:............................
7.Present Country.......................

Please get back to me immediately you recieve my mail,so that we can proceed further with remittance to you.

I hope to hear from you in no distant time.

Yours in Service,
Barrister Jackson Williams
Email: jacksonwilliamslawchamber@w.cn

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What can you do when you receive 419 spam