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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
• "Is that email a scam?" - Check it online here!
  
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• Phone numbers used by 419 scammers
  (+225 +229 +234 +27 +31 +32 +34 +44 other)
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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: "MRS. SUZANA NUHAN VAYE" <suzana009@circlemail.com> (may be fake)
Date: Fri, 17 Dec 2004 08:34:06 -0800
Subject: HELLO MY DEAR FRIEND



MRS.SUZANA NUHAN VAYE
%BARR.P.O. WILLIAMS
TEL/FAX: 27-11-507-6559
EMAIL:williamspo@pnetmail.co.za
Email:williamspo@web-mail.com.ar
Email:pwilliams900@jumpy.it

ATTN: MD/CEO
Kindly accept my apology for sending my mail to you. Am a true God fearing person, and I want you to trust me and help me out in this my condition. I believe you are a highly respected personality, considering the fact that I sourced your profile from a human resource profile database on your country in the Internet.

Though, I do not know to what extent you are familiar with events and fragile political situation in Liberia but it has formed consistent headlines in the CNN, BBC news bulletins.

My Name is MRS. SUZANA VAYE from Liberia, a Country in West Africa. My late Husband is Issac Nuhan Vaye, Deputy Minister of Public Works in Liberia. My Husband was falsely accused of plotting to remove the then PRESIDENT OF LIBERIA CHARLES TAYLOR) from office. Without trial, Charles Taylor killed him. You can verify this from some of the international newspapers posted in the web sites below:

(I) http://www.usatoday.com/news/world/2003-07-15-liberia_x.htm
(ii) http://www.unwire.org/UNWire/20030716/449_66 21.asp

Before my husband was killed, he moved out the sum of $21.5 million and large quantities of Diamonds through a diplomatic means, and deposited it with a Security Company Abroad.

All that is needed is for my lawyer to instruct the company to transfer the funds/diamonds to your account, I will remunerate you with 20% at the end, but most of all is that I solicit your trust in this transaction.

I have been confined only to our country home and all my calls are monitored, So I will advise you contact my private Attorney on his contact stated below for onward proceedings: -

NAME:BARR. P.O. WILLIAMS (ATTORNEY)
TEL/FAX:27-11-507-6559
EMAIL:williamspo@pnetmail.co.za
Email:williamspo@web-mail.com.ar
Email:pwilliams900@jumpy.it

Kindly include your Full Name, Private Telephone and Fax Numbers where you can always be reached, your Residential or Company Address to enable him send detail information/documents that will enable you receive the fund without any problem either now or in future as all modalities as been perfected.

Please your urgent response is needed.

Best Regards.

MRS. SUZANA VAYE (WIDOW)




___________________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam