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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: suzana <vaye2000@web-mail.com.ar> (may be fake)
Date: Mon, 02 May 2005 14:19:42 -0500
Subject: REPLY!!!


MRS SUZANA NUHAN VAYE
PLOT 20 ASTON ST
MONROVIA LIBERIA
EMAIL:nuhan2000@web-mail.com.ar

Attn:Sir,

Kindly trust me and help me out in this my conditoion. 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. 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.

I am MRS.SUZANA VAYE from Liberia, a Country in West Africa. My Husband is Issac Nuhan Vaye,Deputy Minister of Public Works,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 your country. You can also check in 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 through a diplomatic means, and deposited it with a bank abroad.in my company name All that is needed is for me to instruct the bank to transfer the funds to your account as a contractor who executed a contract in our firm,I will renumerate 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 me by e-mail below for onward roceedings:EMAIL:nuhan2000@web-mail.com.ar

Kindly include your private telephone and fax numbers where you can always be reached, your residential or company address to enable me send your detail information to the bank officer in charge.


Your prompt reply will be appreciated.

Thanks and God bless

Best Regards.

MRS. SUZANA VAYE (WIDOW)

I guarantee you that this will be executed under a legitimate arrangement that will protect you from any breach of the law.



___________________________________________________________________________
Mail sent from WebMail service at - http://www.10times.com



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• What can you do when you receive 419 spam