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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Phone numbers used by 419 scammers
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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.

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:
  • "dear friend" (a common phrase found in 419 scams)
  • "can i trust you?" (a common phrase found in 419 scams)
  • "there is no risk involved" (almost true for the criminal - arrests of online criminals are rare)
• 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.
  • gi_namaculy@yahoo.com.my (email address has been used in a known fraud before)

Fraud email example:

From: =?utf-8?q?Gina=20maculy?= <gi_namaculy@yahoo.com.my>
Reply-To: g_inamaculy@yahoo.com.au
Date: Tue, 6 Jun 2006 17:49:41 -0700 (PDT)
Subject: Read In Good Faith


Saya ada alamat e-mel baru!Sekarang anda boleh kirimkan saya e-mel di: gi_namaculy@yahoo.com.my

From: Sgt.Gina Maculy

Sgt: Third (3rd) infantry Division US Military

Iraq

Direct


Dear Friend


My name is Sgt.Gina Maculy I am an American soldier, serving in the military with the Third (3rd) infantry Division in Iraq. I and my superior after going on a rampage on Saddam Hussein palace in Baghdad discovered a substantial amount of money. You may need to check out the following BBC website to confirm more of our discovery which was made know to the government, but this particular one is a top secret:


http://news.bbc.co.uk/2/hi/middle_east/2988455.stm


This fund in question was moved to a secure place with the

assistance of our contact person in UK (A private attorney of our UK

military colleague); the total is $8,500,000.00 (Eight million and five hundres thousand US dollars). Basically since we are working for the government we cannot keep these funds in our bank account. It is on this juncture that we decided to seek your assistance to keep this money for us in your account or an offshore account controlled by you.


There is no risk involved whatsoever. If you are interested I will send you the full details, my job is to find a good partner that we can trust and that will assist us. Can I trust you? To ensure confidentiality, when you receive this letter, kindly reply me via e-mail signifying your interest including your confidential telephone/fax numbers for quick communication and also your contact details for identification


Respectfully submitted

Sgt.Gina Maculy

- Gina maculy

Anti-fraud resources:

• What can you do when you receive 419 spam