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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: williams park <williams.parky3@gmail.com>
Reply-To: williampark009@gmail.com
Date: Tue, 25 Mar 2014 18:14:37 +0430
Subject: PARTNERSHIP INVESTMENT

Hello Friend,

This message might meet you in utmost surprise however, it's just my urgent
need for a foreign partner that made me contact you for this transaction,
My name is Mr. Williams Park, I am a banker by profession and I have
packaged a financial transaction that will benefit both of us, as an
officer in my Bank; it is my duty to send in a financial report to my Head
Office in the end of each business year.

On the course of last four year 2010 business report, I discovered that my
branch in which I am rank officer made Six Million Five hundred Thousand
United State Dollars($6,500.000.00) which my Head Office are not aware of
and will never be aware of it. I have placed this fund on SUSPENSE ACCOUNT
with no beneficiary. As an officer of this bank i cannot be directly
connected to this money, this informed my contacting you. Indeed I will
appreciate if you can receive this money in your bank account and get 30%
of the total funds. There are practically no risks involved, it is simple
bank to bank transfer, all I need from you is to stand claim as one of our
customer who has been banking with us and the depositor of this funds with
my branch, so that upon your request for its immediate transfer my head
Office will not hesitate to transfer to your designated bank account.

I will give you more details once I hear from you declaring your
interest to cooperate with me.

Yours Sincerely,
Mr. Williams Park

Anti-fraud resources: