419 scam: MR JIM YOUNG-WILLIAMS <nelsonezigwe@yahoo.fr> CONFIDENTIAL TRANSACTION

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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:
- "nigeria national petroleum corporation" (the name of a person or institution often appearing in 419 scams)
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.
- young_wailliams@superposta.com (email address has been used in a known fraud before)

Fraud email example:

From: MR JIM YOUNG-WILLIAMS <nelsonezigwe@yahoo.fr>
Reply-To: young_wailliams@superposta.com
Date: Sat, 14 Jul 2012 19:39:03 +0100 (BST)
Subject: CONFIDENTIAL TRANSACTION

DEAR SIR,

INTRODUCTION:THIS TRANSACTION IS THE FUND EMANATING FROM THE EXCESS CRUDE ACCOUNT AND FUEL SUBSIDY WHICH THE FEDERAL GOVERNMENT OF NIGERIA REMOVED RECENTLY.DURING THE INDUSTRIAL ACTION BY THE ORGANIZED LABOUR WHICH LED TO STRIKE BETWEEN JAN.9TH 2012 TO JAN.16TH 2012,I AND MY COLLEAGUESS WHO ARE WORKING AT THE ACCOUNTS DEPARTMENT OF THE PETROLEUM PUMP PRICE REGULATORY AGENCY (PPPRA) WHICH IS A UNIT OF THE NIGERIA NATIONAL PETROLEUM CORPORATION MOVED SOME FUNDS TO NEIGHBOURING COUNTRY,REPUBLIC OF BENIN.

THE AMOUNT IS US$35.8 MIILION (THIRTY FIVE MILLION,EIGHT HUNDRED THOUSAND U.S.DOLLARS ONLY) AND PRESENTLY KEPT IN A SAFE COMMERCIAL BANK IN THE REPUBLIC OF BENIN FOR FURTHER INVESTMENT IN A LUCRATIVE VENTURE ABROAD.IF YOU ARE WILLING TO JOIN HANDS WITH US IN THIS TRANSACTION,DO NOT HESITATE TO CONTACT ME BY EMAIL SO THAT I SHALL GIVE YOU THE METHOD OF OPERATION AND CONTACT DETAILS OF THE BANK WHERE THE US$35,8MILION IS KEPT.ALL CORRESPONDENCE WILL BE CHANELLED TO THIS EMAIL ADDRESS (young_wailliams@superposta.com) LOOKING FORWARD TO HEARING FROM YOU.

YOUR'S SINCERELY,
MR JIM YOUNG-WILLIAMS

Anti-fraud resources:

What can you do when you receive 419 spam