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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: Juliana William <jebowiom@gmail.com>
Reply-To: julianawilliam1a@gmail.com
Date: Wed, 12 Oct 2016 16:43:09 -0700
Subject: RE: REPLY, Greetings my Dear,

--
Greetings,

Dear,

With Due Respect I want to solicit for your partnership. I'm
contacting you based on your good profiles, I am Juliana William, I
need your ideas and directions on good

business ventures in your country and I believe through you my funds
will be secured and well invested in your country.

Please though matter how you will feel to my proposal to you, I need
your Advise, I'm 19 years and I don't know whom I can trust now, I
want to solicit for your

partnership with trust to invest my fund in your country. My name is
Miss Juliana William My father was dealing on Crude Oil with Federal
Government of South Sudan and

he has a personal Oil firm in Oil zone Bentiu city and Upper Nile city.


I want to invest my fund in your country, I am in search of properties
to invest on in your country as I intended to come over to your
country after the fund transfer

to your Bank to continue my Education while you will be handling the
fund investments for me.

Presently I have in deposit $6 Million United States Dollars to be
used in the investments. I have the legal documents of the fund, I
want you to be my guardian to my

fund investments because presently I'm lack of investments ideas.

Please do you need a percentage from the total fund for your efforts
after helping me and how much percentage of the total fund $6 Million
will be ok for you?


I will give you more details immediately I hear from you

I’m waiting for your response.

Thanks

Juliana Williams

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