419 scam: "Mr Wilson Leo"<susanamson@europe.com> CONFIDENTIALITY AND TRUST NEEDED

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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.
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.
- treasurygcb2010@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Mr Wilson Leo" (may be fake)
Reply-To: <treasurygcb2010@gmail.com>
Date: Sat, 15 May 2010 05:20:46 +0100
Subject: CONFIDENTIALITY AND TRUST NEEDED

Attention: Sir/Madam,

The content of this message is highly classified and confidential so please treat with some privacy. My name is Mr Wilson Leo a business consultant in Ghana, I write to seek your cooperation and assistance in the receipt of USD$48.5m Belonging to a late client of mine who shares the same last/surname with you, so kindly response if you are capable of handling and receiving such fund into your country without any government interference.

More details concerning the transfer will be given to you once you confirm interest.Get back to me by email on treasurygcb2010@gmail.com. I will also like to know how convenient it will be for you coming down here to meet with me for a heart to heart discussion regarding my proposal to you.

Thank you.

Regards,

Mr Wilson Leo

Indicate

Anti-fraud resources:

What can you do when you receive 419 spam