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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) 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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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.
• The following phrases in this message should put you on alert:
  • "hundred thousand united states 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)
  • "diplomatic courier" ("diplomats" who perform deliveries of cash or other valuables to you only exist in 419 scams)
  • "a diplomat " ("diplomats" who perform deliveries of cash or other valuables to you only exist in 419 scams)
  • "liberia" (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 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.
  • greg_philips2005@yahoo.com.hk (email address has been used in a known fraud before)

Fraud email example:

From: "Gregory Philip" <gregphilip02@msn.com>
Reply-To: greg_philips2005@yahoo.com.hk
Date: Thu, 26 Jan 2006 10:26:42 +0000
Subject: From:Dr Gregory Philips

From:Dr Gregory Philips
Diplomatic courier unit
London-United Kingdom,
I am a Diplomat attached to the Diplomatic courier unit of the International
Diplomatic Corps here in London, we
handle all clearance and delivery of all diplomatic luggages and parcel in
and out of this country
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 PRIVATE VAULT COMPANY 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, it’s absolutely 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 in a private vault in
Europe for safekeeping before his
assassination by Charles Taylor.
The amount accrued from the Diamond sales over this period of six years is
USD75M (Seventy Five 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$22.5 Million (Twenty Two
Million,Five Hundred Thousand United States
Dollars) your role in this transaction involves among others,retrieving the
funds on their behalf from the vault, and
investing it in lucrative business of your choice,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.
1) Your Full Name:------------------------------------------
2) Your Address:---------------------------------------------
3) Your Telephone Number:---------------------------
4) Your Fax Number:--------------------------------------
5) Your Mobile Number:---------------------------------
6) The Name of the Closest Airport to your City of
Residence:------------------------------------------------------
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 Urgently.
From Dr Gregory Philips
greg_philips2005@yahoo.com.hk
****PRIVATE & CONFIDENTIAL*****
This e-mail and any attached files are confidential
and may be legally privileged.
If you are not the addressee, any disclosure,
reproduction, copying,distribution, or other
dissemination or use of this communication is strictly
prohibited

Anti-fraud resources:

• What can you do when you receive 419 spam