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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:
  • "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.
  • suzananvaye@myway.com (email address has been used in a known fraud before)

Fraud email example:

From: su@ssuza.orangehome.co.uk
Date: Sat, 30 Dec 2006 16:42:59 +0100 (CET)
Subject: PARTNERSHIP INVESTMENT PROPOSAL


PARTNERSHIP INVESTMENT PROPOSAL

GOOD DAY

My Name is Mrs. Suzana Nuhan Vaye from Liberia , My late Husband is
Isaac 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.

I don't know what extent you are familiar with events and fragile political situation
in Liberia but it has formed a consistent headline in the CNN, BBC news bulletins
and I believe you are a highly respected personality more also you can verify
this from some of the international newspapers posted in the web sites below:

http://www.usatoday.com/news/world/2003-07-15-liberia_x.htm

Since the death of my late husband, the Government has frozen all his access
and accused him of the role he played under the regime of Charles Taylor that
led the country into civil war before the intervention of the UN Peace Army arrived
to stop the bloody killing of the innocent souls. Base on the involvement of
my late husband participation in the regime of Charles Taylor,
the Government has inflected punishment on me &
my fatherless children, we have been confined
only to our country home and all my movements are been monitored.

We have no other hope of surviving this unwanted situation hence I decided
to contact you for assistance.

I am therefore contacting you to assist me in channelling US$7.2 million dollars
belonging to my late husband into a productive investment venture and I look to
make this investment discreetly under discretionary asset management
arrangement.

Please, I will appreciate your response to furnish you with more
details of this fund and all replies in response to this mail shall be
directed to my private email address:

suzananvaye@myway.com

Best Regards.

Mrs. Suzana Nuhan Vaye (Widow)

Anti-fraud resources:

• What can you do when you receive 419 spam