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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: John R Williams <mbulitrevor@gmail.com>
Reply-To: robertwilliamrwsrw06@gmail.com
Date: Wed, 2 Feb 2022 16:49:26 +0200
Subject: FAMILY PROJECT

DEAR SIR,

REQUEST FOR ASSISTANCE,

IT IS MY HUMBLE PLEASURE TO WRITE YOU THIS LETTER IRRESPECTIVE OF THE FACT
THAT YOU DO NOT KNOW ME. I GOT YOUR CONTACT DURING MY SEARCH FOR A RELIABLE
AND TRUSTWORTHY PERSON THAT CAN HANDLE SUCH A CONFIDENTIAL TRANSACTION OF
THIS NATURE.

I AM ATTORNEY JOHN R WILLIAMS, A FAMILY LAWYER TO THE FAMILY OF LATE
PRESIDENT JOHN POMBE MAGUFULI THE LATE TANZANIA PRESIDENT WHO DIED OF COVID
19 AT THE AGE OF 61 ON THE 18TH OF MARCH 2021. VISIT THIS LINK FOR THE
DEATH INFO (https://www.bbc.com/news/world-africa-56437852)
I WISH TO SEEK YOUR CONSENT AS THE BENEFICIARY TO THE TOTAL SUM OF US$19.7
MILLION IN THE INTENT OF THE DECEASED CLIENT. THAT MR. JOHN MAGUFULI
DEPOSITED WITH A FINANCIAL HOUSE FOR SAFE KEEPING IN SOUTH AFRICA WHICH THE
FAMILY WILL LIKE YOU TO INVEST IN AMERICA.

NOTE THERE IS NO RISK INVOLVED BECAUSE I AM THE FAMILY LAWYER THAT MANAGES
AND OVERSEES THEIR BUSINESS IN SOUTH AFRICA. THEREFORE, CONTACT ME ON MY
EMAIL AS STATED ABOVE. PLEASE IF YOU ARE NOT INTERESTED JUST DESTROY THIS
INFORMATION, AS THIS IS A TOP SECRET. WE SHALL BE PREPARED TO DO MORE
BUSINESS WITH YOU AT THE END OF THIS TRANSACTION.

I AWAIT YOUR URGENT RESPONSE.

ATTORNEY JOHN R WILLIAMS
(SAN) B.L, LLB, PH.D)

Anti-fraud resources: