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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:

Fraud email example:

From: "Wills John" <willsjohnson@blumail.org>
Date: Sun, 30 Sep 2012 05:44:16 +0700
Subject: Mr. Wills From Bank UBS AG Switzerland

>From Bank UBS AG Switzerland
Postfach 8098 Zrich Switzerland.
Swiss Clearing Number: 230
Postal Account: 80-2-2
SWIFT: UBSW CH ZH 80A
Web site: www.ubs.com
Phone: +41-44-34 11 11
Fax: +41-44-39 91 11



Hello



I am aware that this is an unconventional way of relaying an important
message such as this. I did try without success to locate both your
contact address or phone/fax number and as such, I resorted in contacting
you via email. I am Mr.Mr.Wills John an investment consultant working with
Bank UBS AG Zurich presently at their offshore department. I will be
happy to work this deal out with you if you have a corporate or personal
Bank Account and if you are capable of keeping TOP SECRET.During one of
our periodic auditing I discovered a dormant accounts with holding
balances of US$158,000.000.00 {One Hundred And fifty eight million United
State Dollars only}


Sometimes a person will open a bank account, deposit money, and then
disappear into the tin air. Banks are not always able to find out what has
become of these silent customers, or to know whether they should follow up
on requests from people who claim to be heirs to the accounts. The main
problem is that the customer resides abroad and, due to bank secrecy, the
bank cannot publish notices in the international press to locate the
depositories. This has led the majority of Swiss banks to refrain from
opening small-deposit accounts for foreign customers; for fear that they
will forget that the account exists.

It has happened in the past, however, that customers pass away. please
take a moment of your very busy schedules to read about Swiss dormant
accounts:

website; www.crt-ii.org/2001_list/publication_list1_A.phtm

If you know that you are capable to handle large or small amount on trust
and can keep secret and ready to take 40% of any amount I transfer to your
account from the dormant accounts and I will take 60%, then get back to me
immediately with your details by return mail to my most private email
willsjohnson@blumail.org

Tell me more about yourself, while I look forward to receive the above
information.I want to re-assure you that this business is risk free and
you can send an empty account to receive the funds, provided that the
account is capable to receive incoming funds, the transaction will be
executed under a legitimate arrangement that will protect us from any
breach of the law.

Send also your private mobile phone number where I can reach you now.

Thank you for your time and attention.

Warmest regards,
Mr.Wills John

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