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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: Juliana Williams <joywilliams.sr@gmail.com>
Reply-To: julianawilliam1@yahoo.fr
Date: Thu, 30 Nov 2017 11:50:49 +0100
Subject: Re: Greetings My Dear,

--
Greetings My Dear,

With Due Respect I want to solicit for your ideas. I'm contacting you
based on your good profiles, I am Juliana William, I need your ideas
and directions on stable business ventures in your country and I
believe through you my funds will be secured and well invested in your
country.
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.
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 can't handle this fund because of my lack of investments ideas and I
will be willing to compensate you generously for your help,A

I will give you more details immediately I hear from you

I’m waiting for your response.

Thanks

Juliana Williams

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