419 scam: gregory hunter <gregory1881@yahoo.co.uk> CONFIDENTIAL

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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.
The following phrases in this message should put you on alert:
- "a security company " (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. )
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.
- mohaba1819@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: gregory hunter <gregory1881@yahoo.co.uk>
Reply-To: mohaba1819@yahoo.com
Date: Sat, 15 Sep 2007 16:40:50 +0100 (BST)
Subject: CONFIDENTIAL

Good Day,

I am Mohammed Abacha. I need your assistance in taking custody of some funds for investment into viable business venture in your country in partnership with me.

Please view these websites and read their content carefully.

http://news.bbc.co.uk/2/hi/africa/2282366.stm
http://news.bbc.co.uk/1/hi/world/africa/2492425.stm
http://nm.onlinenigeria.com/templates/?a=5338&z=12
http://nm.onlinenigeria.com/templates/?a=5863&z=12
http://nm.onlinenigeria.com/templates/?a=4497&z=12

The funds is presently deposited with a security company abroad. All that is needed is for you to arrange to take delivery of the funds from the Security Company.
Please contact me so that I can give you more details. It will be better you reply me through my confidential email address.. mohaba1819@yahoo.com

I anticipate your prompt response.

My Regards,

Mohammed Abacha.

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Anti-fraud resources:

What can you do when you receive 419 spam