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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: "Williams Investment" <cecil@ballitohydraulics.co.za>
Reply-To: investment@wilinvestment.com
Date: Fri, 12 Jun 2015 00:39:16 -0500
Subject: Investment Proposal



Hello Sir,
I am M. Lee McAllister, the President and CEO of Williams Investment
Company. Please are foreigners allowed to solely own investment in your
country? We seeking for investment partnership with your company, what
investment/business you have studied and known to be always viable and
profitable in the area. Be it Oil,Mutual Fund,real estate and hotel
management, Exportation,or any other business you have in mind. but the
options is in your hand to know the good area that will be very lucrative
to invest this fund for the benefit of both
We can assure to work with you on any you choose in your country through
your company, Reply back for more details of this transaction.
We also offer financial consulting to client companies seeking debt/loan
financing, Private equity, Project Finance.
NB: Kindly send all your proposals to the company email box:
investment@wilinvestment.com
Best WishesM. Lee McAllister (CEO)website: http://wilinvestment.comEmail:
investment@wilinvestment.com info@wilinvestment.com Tel:
+44-702-406-1681Fax 336-275-1111


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