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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 Umeh" <segretario@comunedisciolze.it>
Date: Fri, 15 Jan 2016 10:45:54 +0100
Subject: Dear Madam/Sir,

Dear Madam/Sir,



This message might meet you in utmost surprise, however, it's just my urgent
need for foreign beneficiary that made me to contact you for this
transaction. I am a banker by profession from Ghana in West Africa and
currently holding the post of Director Auditing and Accounting unit of the
bank.



I have the opportunity of transferring the left over funds($17.5 million) of
one of my bank client who died along with his entire family on Monday, 31
July, 2000, 13:22 GMT 14:22 UK in a plane crash. You can confirm the geniuses
of the deceased death by clicking on this web

site http://news.bbc.co.uk/1/hi/world/europe/859479.stm



Hence, I am inviting you for a business deal where this money can be shared
between us in the ratio of 60/30 while 10% will be mapped out for expenses.
If you agree to my business proposal, further details of the transfer will be
forwarded to you as soon as i receive your return mail. Before you will
receive this funds in your country the bank must ask you some documents which
i will help you to provide, but don't let my bank know that i have hand
inside, because i don't want to loose my job.



You can contact me at my email via: williamsumeh21@outlook.com



Thanks, hoping to read from you.



Best regards,





Dr.Williams Umeh.




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