419 scam: "Jewel Howard-Taylor" <howardtaylorjewel@gmail.com> Re: Hello..

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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:
- "money laundering" ("anti-terrorist", "anti-money laundering" or "drug-free" certificates are a common way for criminals in fake lottery scams and other Advance Fee scams to get you to send money to them. There are no such certificates in the real banking world. )
- "await your urgent response" (scammers rush victims so they don't have time to think properly)
- "liberia" (a location commonly mentioned in 419 scams)
- "god fearing " (scammers in West Africa like to use religious phrases)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: "Jewel Howard-Taylor" <howardtaylorjewel@gmail.com>
Reply-To: senatejewelhowardtaylor@gmail.com
Date: Mon, 15 May 2017 16:43:27 +0000
Subject: Re: Hello..

Greetings,
=

I am Senate Jewel Howard-Taylor Senior senate of bond county based in Liber=
ia.This fund investment belongs to I and my husband the ex-President of Lib=
eria. Mr.Charles Taylor and I have decided to look for a reliable some One =
to help us invest this fund over there in he/her Country,These said funds i=
nvestment amount $50musd is been assigned by I and my husband for investmen=
t project in your country.please i need a partner who can handle this noble=
investment project properly, I want to buy properties,
=

Here in Liberia west Africa we do find it hard to trust people who can help=
us in foreigner's land and safeguard our investment funds. All that am loo=
king for a trustworthy and God fearing person to handle this great opportun=
ity.please lets just achieve a common business goal with you as partners.I =
want to believe that we can build a cordial business relationship. 10% of t=
he total sum has been assigned as per your share.I Shall visit you with my =
family once the funds hits into your account for the onward investment.Kind=
ly get back to me with the following
information's of yours to enable me start the processing
=

1. Your Full name & Age:-----
Contact Address:---------
Contact Telephone:--------------------
Occupation & Position:--------
=

Above all, I wish to assure you that the funds in question is not an act of=
Terrorist Funding, neither Money Laundering nor Drug-funding. Thus,the tra=
nsfer will follow the normal protocol of funds transfer, backed up with its=
papers so that you will not encounter any difficulties/problem with your F=
ederal Monetary Control authorities. I await your urgent response.
=

Thanks and God bless
Best Regards
Ex First Lady of Liberia
Senate Jewel Howard-Taylor

Anti-fraud resources:

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