419 scam: "abia"<eabia111@yahoo.com.hk> FROM Mr, Eluchi Mark Abia

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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:

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:
- "dear friend" (a common phrase found in 419 scams)
- "please indicate your interest" (a common phrase found in 419 scams)
- "former president of liberia" (the name of a person or institution often appearing in 419 scams)
- "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: "abia" (may be fake)
Reply-To: <eluabiaea33@yahoo.co.jp>
Date: Sat, 28 Jan 2012 07:51:20 +0100
Subject: FROM Mr, Eluchi Mark Abia

FROM.MR, Eluchi Abia

Dear Friend,
Good day, Firstly, I apologize for sending you this sensitive information via e-mail instead of a Certified/Post-mail. It is
understandable that you might be a little bit apprehensive because you do not know me but I have a lucrative business proposal of
mutualinterest to share with you. Hence, this letter to you.I humbly crave your indulgence to read this e-mail with all seriousness of
purpose devoid of any doubt in your mind because this project is based on Trust Confidentiality and Sincerity of purpose in order to have an acceptable meeting of the minds.

My name is MR ELUCHI MARK ABIA.I am one of the personal aides to the Former President of Liberia (Charles Taylor)

I have some funds that i want to invest in your Country.I need a foreign partnership to assist me in investing some money.I have interest in stocks,real estate and any other profitable businesses you may wish to recommend.

I realized this fund from sales we made in cash from Liberia Diamond and Timber trades during the administration of President Charles Taylor.

I assure you that this project will bring us together for a long lasting relationship.I need your private phone number,full names,address so that i can forward to you more details.

All i intend to do now is to safe guide this fund, by making sure that this fund moves from where it it now to your account.

Once this money is transfered to you in your country, i will come over immediately for the investment.Presently i reside in Nigeria on political asylum

Thank you for your anticipated cooperation.Please indicate your interest by sending an email.
I await your response as soon as possible.

Best Wishes,
Eluchi Mark Abia

Anti-fraud resources:

What can you do when you receive 419 spam