419 scam: DR.HELEN WAYNE <office001mail@yahoo.com> THE TRUTH ABOUT YOUR FUND

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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.
The following phrases in this message should put you on alert:
- ",500,000" (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)
- "00,000.00" (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)
- "economic and financial crime commission" (This name is often mentioned in money recovery scams (re-scam): the real EFCC does not contact victims to offer to get their money back because that is near impossible. )
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- +2348093192153 (Nigeria, prepaid mobile phone)
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.
- michealburthon@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: DR.HELEN WAYNE <office001mail@yahoo.com>
Reply-To: <michealburthon@yahoo.com>
Date: Thu, 7 Nov 2013 20:04:01 -0600
Subject: THE TRUTH ABOUT YOUR FUND

Good Day:

I am Dr. Helen Wayne, I am a US citizen, 64 years Old. I am one of those that took part in the Compensation in Africa many years ago and they refused to pay me, I had paid over $20,000 while in the US, trying to get my payment all to no avail. So I decided to travel over to Africa with all my compensation documents, and I was directed to meet Mr. MICHEAL BURTHON, who is a member of Economic and Financial Crime Commission E.F.C.C CHAIRMAN, and I contacted her and she explained everything to me. she said whoever is contacting us through emails are fake. He took me to the paying bank for the claim of my Compensation payment.

Right now, I have received my compensation funds of $3,500,000.00 Moreover,Mr. MICHEAL BURTHON, showed me the full information of those that are yet to receive their payments and I saw your name as one of the beneficiaries, and your email address, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you.

I will advise you to contact Mrs. Waziri Farida directly through the below information and send her your FULL NAME, ADDRESS AND PHONE NUMBER.

E.F.C.C
Name:............ Mr. MICHEAL BURTHON
Email:........... michealburthon@yahoo.com
Tel: ............+2348093192153

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing. The only money I paid after I met Mr. MICHEAL BURTHON was just $250 for the delivery of your Cashier check, take note of that.

Thank You and Be Blessed.
DR.HELEN WAYNE,MD
Children's Hospital Out-pant Ctr
Columbia, SC 29203

Anti-fraud resources:

What can you do when you receive 419 spam