419 scam: Penelope Liam <markedwardmanager0@gmail.com> STRICTLY AND CONFIDENT.

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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:
- "a security company " (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "the consignment" (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)
- "consignment " (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)
- "million us dollars" (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 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: Penelope Liam <markedwardmanager0@gmail.com>
Reply-To: penelopeliam36@gmail.com
Date: Mon, 14 Feb 2022 21:13:06 -0800
Subject: STRICTLY AND CONFIDENT.

Dear Beloved.
I am Penelope Liam from the USA working in the US Army but presently
in Yemen, for a peacekeeping mission, I have something very important
to discuss with you. Some money in various currencies where discovered
in barrels at a farm house in the middle East during a rescue
operation in Iraq War and it was agreed by Sergeant Kenneth Buff and
myself that some part of these money be shared between us, I was given
a total of ($13.5 Million US Dollars) as my own share , I kept this
money in a security company for a long while now which i declared and
deposit as my personal and family treasure and it has been secured
and protected for years now with the security company.

Now, the WAR in Iraq is over, and all possible problems that could
have emanated from the shared money has been totally cleaned up and
all files closed, all what was discovered in the Middle East is no
more discussed, i am ready to retire from active services by the end
of next month, but, i need a trustworthy person that can help me take
possession of this funds and keep it safe while i work on my
retirement letter to join you so that we could discuss possible
business partnership together with the money. You can confirm the
genuineness of the findings by clicking on this website.

http://news.bbc.co.uk/2/hi/middle_east/2988455.stm

As long as you will assure me that the money will be safe in your care
until I complete my service here in (Yemen) before the end of next
month. The most important thing is; â€œCan I Trust youâ€?As an officer on
ACTIVE DUTY I am not allowed to have access to money, therefore, I
have declared the content of the consignment as personal and my
treasure. I would like to deliver to you. You will be rewarded with
30% of this funds for your assistance, all that I require is your
mutual trust between us. Donâ€™t betray me when you receive the
consignment.

Sincerely,
Penelope Liam.

Anti-fraud resources:

What can you do when you receive 419 spam