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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "John E. Williams" <rose11williamss2@yahoo.co.jp>
Reply-To: "John E. Williams" <wjohn7270@gmail.com>
Date: Tue, 24 Feb 2015 20:35:01 +0900 (JST)
Subject: RE/URGENTLY!


My name is Mr.John  E. Williams ,a retired Auditor, I have sent  you
this letter a month ago, but I'm not sure that writing to  youquickly
because I have not heard from you, that's the reason why I am resending
it again.  This will be my change in a certain amount of four million
five hundred thousand euros (4.5 MILLION EUROS°) in offshore accounts.

Are
you ready to be my partner? If it's OK with you, could you please get
back to me and give your phone number, so we can discuss about it
better. I await your response.

Yours Mr.John  E. Williams

Anti-fraud resources: