419 scam: "Mrs. Grace Wallace."<grace_wallace@ymail.com> Stop Contacting Those Fraudstars

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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

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.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

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.
This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
The following phrases in this message should put you on alert:
- ",500,000" (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)
- "00,000.00" (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)
- "barrister" (Barristers (lawyers) mentioned in 419 scams are always fake.)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Barristers (lawyers) mentioned in 419 scams are always fake.
This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- +2348137618907
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.
- barrister.steveutibe@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Mrs. Grace Wallace." (may be fake)
Reply-To: <barrister.steveutibe@gmail.com>
Date: Fri, 16 Jul 2010 00:31:37 +0200
Subject: Stop Contacting Those Fraudstars

Attention: Beneficiary,

I am Mrs Grace Wallace, I am a US citizen, 48 years Old. I reside here in New
Braunfels Texas. My residential address is as follows.108 Crockett Court. Apt
303, New Braunfels Texas, United States, am thinking of relocating since I am
now rich. I am one of those that took part in the Compensation in Nigeria many
years ago and they refused to pay me, I had paid over $30,000 while in the US,
trying to get my payment all to no avail.

So I decided to travel down to Nigeria with all my compensation documents, And I
was directed to meet Barrister.Steve Utibe , who is the member of
COMPENSATION AWARD COMMITTEE, and I contacted him and he explained everything to
me. He said whoever is contacting us through emails are fake.

He took me to the paying bank for the claim of my Compensation payment. Right
now I am the most happiest woman on earth because I have received my
compensation funds of $1,500,000.00 Moreover, Barrister.Steve Utibe, showed
me the full information of those that are yet to receive their payments and I
saw your name as one of the beneficiaries, and your email address, that is why I
decided to email you to stop dealing with those people, they are not with your
fund, they are only making money out of you. I will advise you to contact Barrister
Steve Utibe.You have to contact him directly on this information below.

UTIBE COMPENSATION HOUSE
Name : Barrister.Steve Utibe
Email: barrister.steveutibe@gmail.com
Phone number:+2348137618907

You really have to stop dealing with those people that are contacting you and
telling you that your fund is with them, it is not in anyway with them, they are
only taking advantage of you and they will dry you up until you have nothing.

Send him the following details if you know you are ready to make the payment so
that as soon as he receive your information he will send to you the payment
details for sending him the $280 that is needed for him to
get the document that is needed to make the transfer a successful one without any further
payment.

Fill Out the information to him if you are ready to get your fund and also
ready to make the payment.

Your Full Name:...............
Direct Phone:.....................
Country.................
Occupation:.....................
Gender:.........
Age:..............

The only money I paid after I met Barrister.Steve Utibe was just $280 for the
paper works, take note of that.Once again stop contacting those people, I will
advise you to contact Barrister.Steve Utibe so that he can help you to
Transfer your Fund into your account, instead of dealing with those liars that
will be turning you around asking for different kind of money to complete your
transaction.

Thank You and Be Blessed.
Mrs. Grace Wallace.

Anti-fraud resources:

What can you do when you receive 419 spam