419 scam: "charles william"<patrimonio@sesisenaisp.org.br> Hello Dear

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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:

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 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)
- "united state of america" (this email uses bad English)
- "lagos" (a location commonly mentioned in 419 scams)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- +2349137343496 (Nigeria, prepaid mobile phone)

Fraud email example:

From: "charles william" (may be fake)
Reply-To: <charleswilliam11093@gmail.com>
Date: Sat, 25 Mar 2023 04:41:41 -0700
Subject: Hello Dear

Attention:

I am Mr.Charles O William from Nigeria, I need your assistance. I have US$120.000.000.00 ( One Hundred And Twenty Million Dollars ) deposited by my father Mr.Willie Obiano the

former governor of Lagos State Nigeria at the security company at city of Green Bay inUnited State of America. I want you to receive the funds for me today in United

States.Once you receive the funds I will fly from here in Nigeria to your country to meet you and invest the funds in your company immediately when I'm out from the hospital.

All you need to do is to send your BITCOIN WALLET ADDRESS to me right now so that thedirector of the security company will send the funds to your BTC wallet .I hope you can do good by informing me once you receive the funds in your BTC.

God Bless you,

Yours Faithfully

Mr.Charles William

Call +234-913-734-3496
AVISO LEGAL:

AVISO LEGAL:

Esta mensagem do SESI-SP e SENAI-SP, Incluindo seus anexos, e destinada exclusivamente para a(s) pessoa(s) a quem e dirigida, podendo conter informacao confidencial e/ou privilegiada. Se voce nao for destinatario desta mensagem, desde ja fica notificado de abster-se a divulgar, copiar, distribuir, examinar ou, de qualquer forma, utilizar a informacao contida nesta mensagem, por ser ilegal, sujeitando o infrator as penas da lei. Caso voce tenha recebido esta mensagem por engano, pedimos que nos retorne este e-mail, eliminando o seu conteudo de sua base de dados, registros ou sistema de controle. Informacoes transmitidas por e-mail podem ser alteradas por terceiros, nao havendo garantia de que sua integridade foi mantida e que esteja livre de virus, interceptacao ou interferencia, nao podendo ser imputada qualquer responsabilidade ao SESI-SP e SENAI-SP com relacao ao seu conteudo.

DISCLAIMER:

The information contained in this e-mail and any attachments is confidential and may contain proprietary information. It is meant solely for the intended recipient. Access to this e-mail by anyone else is unauthorized. If you are not the intended recipient, any disclosure, copying, distribution or any action taken or omitted in reliance on this, is prohibited and may be unlawfull. If you received this message by mistake, we ask you to return this e-mail and proceed to the elimination of its contents of your database, registrations or controls system. No warranty is given that this e-mail is free of viruses and no liability or responsibility is accepted if information or data is, for whatever reason corrupted or does not reach its intended recipient.

Anti-fraud resources:

What can you do when you receive 419 spam