419 scam: "Mr.Oscar Williams," <offecfile1@gmail.com> Very Urgent.

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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:

An email address listed inside this email has been used in a known fraud before.
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:
- "million us dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "courier company" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
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.
- mroscarwilliams75@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Mr.Oscar Williams," <offecfile1@gmail.com>
Reply-To: mroscarwilliams75@gmail.com
Date: Thu, 16 Dec 2021 02:58:21 -1200
Subject: Very Urgent.

GREETING, MY NAME IS Mr. OSCAR WILLIAMS, THE ASSISTANT MANAGER, DHL
COURIER COMPANY

Very Urgent.

Please This is to inform you that we have received a package containing an
ATM card from Mr.Raphael W. Bostic: the Chairman Federal Reserve Board
Atlanta Georgian and we have been instructed to deliver the package to you
without any further delay as the International Monetary Fund IMF have
instructed.ATM Card Number: (5267 3700 0265 8619)Security Pin Code: (Cannot
Be Listed On Internet for Security Reason)ATM Card value is: $10.5Million
US Dollars, Withdrawal per day: $5000 US DOLLARS

Note that you can Withdraw Money from your international ATM Debit/Master
Card from any ATM Machine Location or Center of your Choice/Nearest to you
in any part of the world. Please kindly Reconfirm the following details
Below to avoid any wrong delivery over this Transaction,

1. Your full name:
2. Delivery address:
3. Phone cell/whatsapp:
4. A copy of your id:
5. Nearest airport:

Urgently get back to me with your full address where your ATM card will be
delivered to because i will not be in the office next week:

Best regards,
Mr.Oscar Williams,
Assistant Manager
Contact Email:(mroscarwilliams75@gmail.com)

Anti-fraud resources:

What can you do when you receive 419 spam