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"419" Scam – Advance Fee / Fake Lottery Scam

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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.

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

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Fraud email example:

From: "Mr Kelvin Martins" <yakasia_mohammed01@hotmail.com>
Reply-To: kelvindiplomats_uk@lmxmail.sk
Date: Sat, 03 Sep 2005 02:12:48 +0000
Subject: RE: OFFER.

From : Mr. kelvin martins.
Diplomats World Ltd
Tel :+44-7040110994
Fax :+44-7092869788

We are Diplomats that use our immunity and status to safekeep special and
valuable packages and baggage in trust for reputable clients that are honest
and trustworthy. We work in collaboration with top firms and Governments of
various countries as we have earned a name as a service whose hallmarks in
reliability and confidentiality are revered. International missions, Fellow
Diplomats and Embassies of the world have used our services to satisfaction.

A benefactor has mandated me to get someone that can assist her and her
family in retrieving her package containing some amount of money from a
Diplomatic Corps in Europe. The benefactor and her children have been
confined only to their country home and all their calls and movements are
monitored, as a result,its absoultely impossible for them to do anything as
regards
retrieving the money. Their only means of communication is via internet and
you are being
contacted because your assistance is needed in claiming the funds on their
behalf.
In order to clear any misgivings or doubts that you may have, it is
imperative that I give you an insight of who the benefactor is.

I do not know how conversant you are with events and the fragile political
situation in Liberia but it has made consistent headlines on CNN, BBC and
several news bulletins around the world. The benefactor is Mrs.Suzana Isaac
Nuhan Vaye, wife of the late Deputy Minister of Works in Liberia (Isaac
Nuhan Vaye) who was murdered by Taylor during the regime of President
Charles Taylor on
the false accusation and trumped up charges of trying to overthrow Charles
Taylor. The late Isaac Nuhan Vaye raised a substantial amount of money from
Diamond Sales over a period of six years and these funds were carefully
moved out and deposited with Diplomats in Europe for
safekeeping before his assasination by Charles Taylor.

The amount accrued from the Diamond sales over this period of six years is
USD38.6M (Thirty Eight ,Six Hundred Million U.S.Dollars) and these funds are
fully free of any liens, or encumbrances and are clean, clear and has no
criminal origin. The funds have nothing to do with any form of illegality
and all documentations needed to prove the source of the funds were
submitted when the funds were being deposited and these documents would
prove the source of the funds and authenticate the fact that the funds are
clean and has no links whatsoever with either drugs or terrorism.

For your assistance in this transaction,the benefactor and her Children have
agreed to give you 25% of the total amount of money which is equivalent to
US$9.65 Million (Nine Million,Six Hundred and
Fifty Thousand United States Dollars) for your role in this transaction
which involves retrieving the funds on their behalf from the Diplomats in
Europe and all the information needed to claim
the funds would be sent to you as soon as you indicate your interest in
assisting them as well as providing the following information to facilitate
the smooth conclusion of the transaction.

Requested Information are as follows;
Your Full Name: ______________________________
Your Complete Address (Physical Address With Zip Code) :
______________________________
Date of Birth(day/month/year):______________________
Name of City of Residence: ____________________
Telephone Number:______________________
Mobile Number:_________________________
Fax Number:______________________________

You can verify the authenticity of this letter on one of the worlds'
top Newspapers below:
http://www.usatoday.com/news/world/2003-07-15-liberia_x.htm

I await your response.


Mr. kelvin martins.



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Anti-fraud resources:

• What can you do when you receive 419 spam