419 scam: "Mr. Williams " <info@cllubb.com> Dear friend!!

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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.
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.
- williamsanderson446441@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Mr. Williams " <info@cllubb.com>
Reply-To: williamsanderson446441@gmail.com
Date: Tue, 27 Aug 2024 17:56:16 +0300
Subject: Dear friend!!

--
Best Regards!!

My name is Mr. Williams Anderson , I am the regional manager of the
Ghana
City Commercial Bank Tema Accra Ghana. I got your information during my
search through the Internet.

It may interest you to hear that I am a man of PEACE and don't want
problems, I only hope we can assist each other. If you don't want this
business offer kindly forget it, as I will not contact you again.

I have packaged a financial transaction that will benefit both of us, as
the regional manager of the Ghana City Commercial Bank (Ghana) it is my
duty to send in a financial report to my head office in the capital city
Accra at the end of each year. In the course of the last year 2023 end
of
year report, I discovered that my branch in which I am the manager made
eighteen million five hundred thousand dollars [US$18, 500.000.00] which
my
head office is not aware of and will never be aware of. I have since
placed
this fund on what we call SUSPENSE ACCOUNT without any beneficiary.

As an officer of the bank I can not be directly connected with this
money,
so this informed me contacting you for us to work so that you can assist
receive this money into your bank account for us to SHARE. While you
will
have 40% of the total fund. I will appreciate it very much. As soon as I
receive your response I will detail you on how we can achieve it
successfully.

Best regards,
Mr. Williams Anderson
MOBILE: +233-597427424
[williamsanderson446441@gmail.com]

Anti-fraud resources:

What can you do when you receive 419 spam