419 scam: "WILLIAM ASSOCIATES SWITZERLAND"<secretar@smg.com.ua> RE:YOUR CONSENT IS REQUIRED

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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:

An email address listed inside this email has been used in a known fraud before.
This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
The following phrases in this message should put you on alert:
- "dear friend" (a common phrase found in 419 scams)
- ",000,000" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
- williampoker101@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "WILLIAM ASSOCIATES SWITZERLAND" (may be fake)
Reply-To: <atmcentre@barid.com>
Date: Thu, 17 Mar 2016 10:30:54 +0100
Subject: RE:YOUR CONSENT IS REQUIRED

Dear Friend,

I write you this message under strict recommendation and in good faith. I am sorry at the perceived confusion you may have receiving by this letter from me since we have not met previously, To be straight, i am William Poker, trained and working as a lawyer for a citizen of your country.I write to contact you as he died here in Switzerland, over a decades ago leaving behind an estate/capital 6,000,000 here .However, he died intestate, no next-of-kin, nobody came forward all these years to lay claim of the inheritance.

I have decided to work with you to secure the funds because you are answering the same surname with my client. Upon hearing from you, I will unfold more details and how to commence in the transaction. My Alternative email: williampoker101@gmail.com

Best Regards,

Barr,William S. Poker.

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Anti-fraud resources:

What can you do when you receive 419 spam