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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" (may be fake)
Reply-To: <charleswilliamss1970@gmail.com>
Date: Wed, 30 Aug 2017 01:05:30 +0800
Subject: Faithfulness is the key

Attention:

We are selling our family 23 carat gold at $32 per gram so please connect us for a buyer and you will earn 10% commission from us.

Please I will like to inform you or your firm that our 23 carat gold are selling in good prices and we are ready to sell to reliable company or individual on credit so get back to me if you are interested for more direction and faithful discussion, write me on my email:
charleswilliamss1970@gmail.com
or connect us to a buyer and we will give you 10% for any sales of the 200kg of gold. We are selling this our family gold to train our children in school and also secure them from cholera diseases.

Thanks
Willy
charleswilliamss1970@gmail.com

Anti-fraud resources: