419 scam: "From Gary Davis"<34556789uydsadc@web.de> Hello my dear!!s Proposal!Peters !!ING FUND!OODLUCK APŒë¸"

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

Home

About Us

Spam

419/Nigeria

Fraud

Contact

"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.
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: "From Gary Davis" (may be fake)
Reply-To: <garyd5458@gmail.com>
Date: Fri, 26 Nov 2010 18:26:44 -0800
Subject: Hello my dear!!

From: Engineer. Gary Davis.
2nd Battalion, 25th Marine Regiment Patrols.
Anbar province, Iraq.

Good day and compliments, I am a military engineer Gary Davis, serving in the 2nd Battalion, 25th Marine Regiment which Patrols the Anbar province,Iraq.
I am among the remaining Fifty Thousand Soldier in Iraq.

We will be here till next year to repair all the machineries damaged during the crises so I am desperately in need of assistance and I have summoned up courage to contact you.

I am presently in Iraq. I am seeking your assistance to evacuate the sum of $11,580,000 (Eleven Million Five Hundred and Eighty Thousand US Dollars) to the States or any safe country; as far as I can be assured that it will be safe in your care until I complete my service here.

This is not stolen money and there are no dangers involved.

Contact me as soon as possible with your information, so that I can furnish you with more details.

Your Full name:...........
Your contact address:......
Your direct telephone/fax number:.........

Respectfully,

Engineer. Gary Davis.
2nd Battalion, 25th Marine Regiment Patrols.
Anbar province, Iraq.

Anti-fraud resources:

What can you do when you receive 419 spam