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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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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:

• 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.
  

Fraud email example:

From: Suzana Nuhan-Vaye <pp.service@orange.nl>
Date: Thu, 14 Feb 2008 09:55:43 +0100 (CET)
Subject: Plea for assistance


Dear,
My Name is Mrs. Suzana Nuhan Vaye. from Liberia 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.
I don't know 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 and I believe you are a highly respected personality more also you can verify this from some of the international newspapers posted in the web sites below:
http://www.usatoday.com/news/world/2003-07-15-liberia_x.htm
Since the death of my late husband, the Government has frozen all his access and accused him of the role he played under the regime of Charles Taylor that led the country into civil war before the intervention of the UN Peace Army arrived to stop the bloody killing of the innocent souls. Base on the involvement of my late husband participation in the regime of Charles Taylor, the Government has inflected punishment on me and my fatherless children.
Now, we have managed to escape to a neighbouring country, where my husband deposited the some of US$17.2 Million, and I am contacting you to assist us in channelling this US$17.2 million into a productive investment venture and I look to make this investment discreetly under discretionary asset management arrangement.
Please, I will appreciate your response to furnish you with more details of this fund reply me at: suzana.vaye3@aol.in
Yours,
Mrs. Suzana Nuhan Vaye

Anti-fraud resources:

• What can you do when you receive 419 spam