419 scam: "Brown"<williemsk@yahoo.com> LARGE FUND

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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:

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:
- "dormant account" (Banks mentioned in 419 scams are always fake (real banks don't communicate using mobile phones or free webmail addresses))
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.
- brownchurchill2@aol.com (AOL; can be used from anywhere worldwide)

Fraud email example:

From: "Brown" (may be fake)
Reply-To: <brownchurchill2@aol.com>
Date: Tue, 18 Apr 2017 14:06:16 -0700
Subject: LARGE FUND

How are you! Hope all is well with you and your family.

I am Mr. Zida Kokou, I am sorry for this interruption. I have no other way to reach you than these ways, please accept my apology. I currently hold the post of Internal Audit Manager of our bank in uncredit group. I got your contact from a reliable web directory.

We are imposition to reclaim and inherit the sum of US $(68,850,000.00 ) without any trouble, from a dormant account which remains unclaimed since 13 years the owner died. This is a U.S Dollars account and the beneficiary died without trace of his family to claim the fund.

Upon my personal audit investigation into the details of the account, I find out that the deceased is a foreigner, which makes it possible for you as a foreigner no matter your country to lay claim on the balance as the Foreign Business Partner or Extended Relative to the deceased, provided you are not from here.

Your integrity and trustworthiness will make us succeed without any risk. Please if you think that the amount is too much to be transferred into your account, you have the right to ask our bank to transfer the fund into your account bit by bit after approval or you double the account. Once this fund is transferred into your account, we will share the fund accordingly. 45%, for you, 45%, for me, 5%, had been mapped out for the expense made in this transaction, 5% as a free will donation to charity and motherless babies homes in both our countries as sign of breakthrough and more blessings.

If you are interested to help without disappointment or breach of trust, reply me, so that I will guide you on the proper banking guidelines to follow for the claim. After the transfer, I will fly to your country for sharing of funds according to our agreement. Assurance: Note that this transaction will never in any way harm or foiled your good post or reputation in your country, because everything will follow legal process.

I am looking forward to hear from you soonest. For confidential and security reason, please reply me through this email address, thus: brownchurchill2@aol.com

Yours faithfully,

Anti-fraud resources:

What can you do when you receive 419 spam