419 scam: "Mr Williams Chukwu"<williams@mail.com> Please Contact Miss Gabriella Obi For The Compensated Amount

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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:
- "dear friend" (a common phrase found in 419 scams)
- "i will like you to " (a common phrase found in 419 scams)
- "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.
- +2347030510843 (Nigeria, prepaid mobile phone)
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.
- missgabriellao@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Mr Williams Chukwu" (may be fake)
Reply-To: <missgabriellao@gmail.com>
Date: Sun, 26 Jun 2011 14:07:06 +0200
Subject: Please Contact Miss Gabriella Obi For The Compensated Amount

Hello my good friend.

How are you today? Hope all is well with
you and your family?, You may not understand why this mail came to
you.But if you do not remember me, you might have receive an email from
me in the past regarding a multi-million-dollar business proposal which
we never concluded. I am using this opportunity to inform you
that this multi-million-dollar business has been concluded with the
assistance of another partner from UK who financed the transaction
to a logical conclusion.I thank you for your great effort to our
unfinished transfer of fund into your account due to one reason or
the other best known to you.

But I want to inform you that I have
successfully transferred the fund out of my bank to my new partner's
account in UK that was capable of assisting me in this
great venture. Due to your effort, sincerity,courage and trust
worthiness You showed during the course of the transaction.I want to
compensate you and show my gratitude to you with the sum of
$500,000,00 I have left a certified international bank draft for you
worth of $500,000.00 cashable anywhere in the world. My dear
friend I will like you to contact MY SECRETARY Miss Gabriella.on
her direct email address at:[missgabriellao@gmail.com] and her
telephone number+234-7030510843 for the collection of your bankdraft.I
authorized her to release the Bank Draft to you whenever you contact
her regarding for it.

At the moment, I'm very busy here because
of the investment projects, which I and the new partner are having at
hand.Please I will like you to accept this token with good faith as
this is from the bottom of my heart,Also comply with Miss Gabriella
's directives so that she will send the draft to you without any
delay. NOTE;You are advised to stop any further communication
with your local representative(s) any officials (s) department whom may
call you or email concerning the check draft what sum of USD$500.000.00,
.You are advise not to accept any fax or telephone calls that does not
come from her.Because she is the only person I left
the order how to deliver the check draft to you, and you may call her
immediately you received this message for more information through the
instruction I left, CONTACT: Miss Gabriella Obi.

SECRETARY, Nigeria Republic, Her email address:
(missgabriellao@gmail.com)
Therefore, you should send her your

full Name:
telephone number:
Home Address:

inclusive of your current mailing address where you want him to send
the draft to you. Thanks and God bless you and your family. Hoping to
hear from you again.

Below is her contact phone (+234-7030510843) call her as soon as you
recieve this email. i wish you good luck

Rewgards,

Mr.Williams Chukwu

Anti-fraud resources:

What can you do when you receive 419 spam