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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
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• 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:
  • "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_lawyer_2005@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: susana vaye <susana_vaye_c@hotmail.com>
Reply-To: <ray_umar_2010@yahoo.com.hk>
Date: Thu, 28 Jun 2007 15:43:46 +0100
Subject: NAME:MRS.SUZANA NUHAN VAYE



NAME:MRS.SUZANA NUHAN VAYE%BARR.walterwills(ATTORNEY)EMAIL:w_lawyer_2005@yahoo.comEMAIL:w_lawyer_2005@yahoo.comATTN: MD/CEOKindly accept my apology for sending my mail to you. I am a true Godfearing person, and I want you to trust me and help me out in this mycondition. I believe you are a highly respected personality, considering thefact 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 arefamiliar with events and fragile political situation in Liberia but it has formedconsistent 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 inthe web sites below:(I)http://www.usatoday.com/news/world/2003-07-15-liberia_x.htmBefore my husband was killed, he moved out the sum of $21.5 millionthrough a diplomatic means, and deposited it with GLOBAL FINANCEINTERNATIONAL BANK.Abroad. And this money was meant for importation of agricultural machinery.All that is needed is for my lawyer to instruct the bankto 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 allmy calls are monitored, so I will advise you to contact my private ATTORNEYBARR.WALTER WILLS based in United Kingdom on his contact stated belowfor onward proceedings: - NAME:BARR.walterwill (ATTORNEY)EMAIL:w_lawyer_2005@yahoo.comEMAIL:w_lawyer_2005@yahoo.com
Kindly include your Full Name, Private Telephone and Fax Numbers whereyou can always be reached, your Residential or Company Address to enablehim send detail information/documents that will enable you receive thefund into your line of credit without any problem either now or infuture as all modalitieshas been perfected.Please your urgent response is needed.Best Regards.MRS.SUZANA NUHAN VAYE (WIDOW)
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Anti-fraud resources:

• What can you do when you receive 419 spam