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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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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:

• An email address listed inside this email has been used in a known fraud before.
• 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.
  • fredgarang_010@yahoo.ca (email address has been used in a known fraud before)

Fraud email example:

From: "fred garang" <fredgarang_049@hotmail.com>
Reply-To: fredgarang_010@yahoo.ca
Date: Mon, 16 Oct 2006 12:58:37 +0200
Subject: URGENT BUSINESS PROPOSAL

FROM: MR FRED GARANG. 

JOHANNESBURG,SOUTH AFRICA.

TEL: 27 -72 8277 746

E-MAIL: fredgarang_010@yahoo.ca

 

                                            URGENT BUSINESS PROPOSAL.

 

ATTN:PRESIDENT / CEO

 

You may be surprised to receive this letter from me since you don't know me in person, First I must introduce myself I am MR. FRED GARANG, The only son of the late MR. JOHN GARANG a former rebel leader from SUDAN NORTH OF AFRICA, My father MR JOHN GARANG died on saturday 30th of july 2005 as a result of plane crash in our country Sudan.

I decided to reach you through your address, Before the death of my father he deposited the amount of US$50,000, 000.00(FIFTY MILLION UNITED STATE DOLLARS] in a private security and finance company in johannesburg south africa.

As a Refugee (ASYLUM SEEKER) I am not allow to operate any bank account or to be involved in any huge financial transaction and  as the only child of my father I am saddled with the responsibility of seeking a genuine foreign partner where this money could be transferred without anyproblem.

If you therefore accept to assist me which I know you will, please contact me through the above  e-mail address for more briefing on this business assistance.

For your assistance I have two options for you First, you can choose to have a certain percentage of the money, Secondly you can go into partnership with me for the proper profitable investment of the money in your country whichever the option you choose feel free to notify me, If you do not prefer a partnership, I am willing to give you 20% of the total sum while the remaining 80% will be for me and for my investment in your country.

I therefore implore you to please maintain the absolute confidentiality of this matter even if you decide not to help me. 

Thanks and best regards.

MR FRED GARANG.

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Anti-fraud resources:

• What can you do when you receive 419 spam