419 scam: "Mr. Vaughn Garza"<vaughngarza1@outlook.com> Business Proposal (Urgent)

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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.

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Some comments by the Scam-O-Matic about the following email:

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:
- "million pounds" (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)
This email message is a next of kin scam.

Fraud email example:

From: "Mr. Vaughn Garza" (may be fake)
Reply-To: <vaughngarza2@outlook.com>
Date: Mon, 14 Nov 2016 04:39:58 -0800
Subject: Business Proposal (Urgent)

Hello dear,

Please, pardon my invading your privacy...I'm Mr. Vaughn Garza, a staff of Suisse Credit Bank USA branch. I'm writing you about a business proposal that will be of an immense benefit to both of us. In my former office in London-U.K, I discovered a Sum of Nine Million five hundred thousand Pounds Sterling in an account that Belongs to one of our foreign customers Late Business Mogul Mr. Moises Saba Masri, a Jew from Mexico that was a victim of a helicopter crash 10 Jan, 2010, killing him and his family members . Also in the chopper at the time of the crash was his wife, their son Avraham (Albert) and his daughter-in-law.

I seek your consent to present you as the next of kin/Will Beneficiary to the deceased so that the proceeds of this account valued at 9.5 Million Pounds can be paid to your account and while we share the total sum among our self 60/40 %. Further details will be released upon your positive response.

Regards.

Mr.Vaughn Garza

+14244449974

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Anti-fraud resources:

What can you do when you receive 419 spam