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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!
  
• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
  (+225 +229 +234 +27 +31 +32 +34 +44 other)
• Company names mentioned in 419 spam:
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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:
  • "barr." (Barristers (lawyers) mentioned in 419 scams are always fake.)
  • "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.
  • w_lawyer2007@yahoo.com.hk (email address has been used in a known fraud before)

Fraud email example:

From: suza_vaye <suza_vaye@financecredits.org>
Reply-To: suza_vaye_2005@yahoo.com.hk
Date: Mon, 05 Feb 2007 19:02:30 -0500
Subject: NAME:MRS.SUZANA NUHAN VAYE


NAME:MRS.SUZANA NUHAN VAYE
%BARR.WALTER WILLS (ATTORNEY)
EMAIL:w_lawyer2007@yahoo.com.hk
EMAIL:w_lawyer2007@yahoo.com.hk ATTN: MD/CEO Kindly accept my apology for sending my mail to you. I 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 NUHAN 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 low:(I)http://www.usatoday.com/news/world/2003-07-15-liberia_x.htm
Before my husband was killed, he moved out the sum of $21.5 million
through a diplomatic means, and deposited it with GLOBAL FINANCE
INTERNATIONAL BANK. Abroad. And this money was meant for importation of agricultural
machinery. All that is needed is for my lawyer to instruct the bank
to credit your account . I will remunerateyou with 20% at the end,
but most of all is that I solicit your trust and honesty in this
transaction. I have been confined only to our country home and all
my calls are monitored, so I will advise you to contact my private
ATTORNEY BARR.WALTER WILLS based in United Kingdom on his contact stated below for onward proceedings: - NAME:BARR.WALTER WILLS (ATTORNEY)
EMAIL:w_lawyer2007@yahoo.com.hk
EMAIL:w_lawyer2007@yahoo.com.hk 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 into your line of credit without any problem either now or in future as all modalitieshas been perfected.Please your urgent response is needed. Best Regards. MRS.SUZANA NUHAN VAYE (WIDOW)

Anti-fraud resources:

• What can you do when you receive 419 spam