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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.

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.
• The following phrases in this message should put you on alert:
  • "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.
  • frankluixx@yahoo.ca (email address has been used in a known fraud before)

Fraud email example:

From: Frank Luis <fraluis1@yahoo.ca>
Reply-To: frankluixx02@yahoo.ca
Date: Wed, 28 Jun 2006 20:14:51 -0400 (EDT)
Subject: your compliance is needed


Dear VICTIMNAME

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 Corp in South Africa.

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 accrued from Diamond Sales over a period of six years and these funds were carefully moved out and deposited with Diplomats in South Africa for safekeeping before his assasination by Charles Taylor.

The amount accrued from the Diamond sales over this period of six years is USD36M (Thirty Six 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 for your role in this transaction which involves retrieving the funds on their behalf from the Diplomats in South Africa 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;

1) Full Names and Address either Company or Residential Address
2) Private Telephone,Mobile and Fax Numbers where you can be reached at all time as these numbers are important because they would be forwarded to the Diplomats in order to notify them that you would be claiming the funds on the benefactor's behalf.

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 through my private email address:
frankluixx@yahoo.ca


Dr.Frank Luis






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Anti-fraud resources:

• What can you do when you receive 419 spam