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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: osseywilliams300@gmail.com
Date: Thu, 10 Dec 2020 18:29:29 +0000
Subject: Business Proposal

Untitled form

To fill it out, visit:
https://docs.google.com/forms/d/e/1FAIpQLSeYAqG0ApdLOd_Lk5RgIARLQ_CsExmkU6vU4c1IS4XWRWxYrg/viewform?vc
From The Desk of Mr.Ossey Williams,
Branch Manager National Bank Of Abu Dhabi
GHQ Officer Club Branch, Abu Dhabi - U.A.E

Dear Friend,


I'm pleased to get across to you with a very urgent and profitable
a business proposal, I need your assistance in this urgent matter. I got
your
e-mail address from the Internet while browsing and I decided to contact
you for your assistance in this urgent matter that requires trust and
confidentiality.
I'm Mr.Mr.Ossey Williams Branch Manager National Bank Of Abu Dhabi, GHQ
Officer
Club Branch, Abu Dhabi, U.A.E. I'm married with four children.
I'm writing this proposal to ask for your support and cooperation to
carry
out this deal opportunity in my department.

On, 31 July 2000, an America Oil consultant/contractor with Petroleum
Corporation, Mr. Thomas Stone, made a numbered time (Fixed) Deposit for
twelve calendar months, valued at US$27,000,000.00 (twenty-seven Million
United State Dollars in my branch upon maturity). I sent a routine
notification to his forwarding address but got no reply. After a month, we
sent a reminder and finally, we discovered from his contract employers, the
Petroleum Corporation that Mr. Thomas Stone died in the plane crash On
Monday, 31 July 2000, (An Egyptian Boeing 767 Flight 990) with other
passengers
on board as you can confirm it yourself via the website below.


http://news.bbc.co.uk/2/hi/europe/859479.stm

Most astonishing of my discovery was that all records bear no next of
kin, meaning no member of Mr. Thomas Stone family knows about the deposit
therefore, no member of his family will ever come forward to claim the
money, in order for the bank not to declare the said sum of twenty-seven
Million United State Dollars (US$27,000,000.00) as unclaimed funds and
confiscate it to the emirates treasury account, the above-stated funds must
be claimed immediately by somebody standing in as late Mr. Thomas Stone
Next of Kin because according to (UNITED ARAB EMIRATES LAW), at the
expiration of 15 (Fifteen) years, the money will be reverted to the
ownership of the (UNITED ARAB EMIRATES GOVERNMENT) if nobody applies to
claim the fund. This revelation is only known to me because I was his
personal account officer before I was moved to my present post as the
branch manager, now I seek your cooperation to act as next of kin to late
Mr. Thomas Stone, to claim the funds and move them into useful investments,
we shall split the cash between our self upon the confirmation of the money
into your Bank account. I am ready to offer you 35% of the total funds and
60% for me as the initiator of the deal while 5% will be set aside for any
expenses.

Please note that by virtue of my position in the bank, I have worked out
perfect modality, as well as I, shall provide the relevant information and
documents for the successful claiming and transfer of the funds into the
account that will be provided by you. I cannot stand in the forefront of
this transaction because I work with the bank, that is why I have come to
you for assistance, rest assured that this deal involves no risk, upon
the receiving of your acceptance mail. I will like you to provide me with
the following details to this my private email address:
osseywilliams2006@gmail.com)


(1) Your Valid Direct Tel/ Mobile/Fax Number.
(2) Your Full Name:
(3) Current Resident Address.
(4) Your Private E-mail Address.
(5) Your Occupation:
(6) Your Age and Sex:
(7) Your Nationality:

Then I shall furnish you with due process of concluding this transaction
without any delay. Please discard this message if you are not interested
and keep this deal TOP SECRET ONLY BETWEEN YOU AND ME. One Passionate
appeal, I will make to you is not to discuss this matter with anybody, if
you have any reasons to reject this offer, please and please destroy this
message as any leakage of this information will be too bad for me at my
workplace as the Branch Manager Emirates NBD Bank of Dubai, here in U.A.E
and that is why I can't use my official email address to contact you for
security purpose, I had to open a private email address which is for this
:(osseywilliams2006@gmail.com)


transaction alone while we will be dealing through the email till we could
meet in person and I will provide you my direct phone number in my second
letter.

Thanks for your kind understanding.

Mr. Mr.Ossey Williams,

National Bank of Abu Dhabi
GHQ Officer Club Branch, Abu dhabi - U.A.E

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