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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Frequently asked Questions (419 FAQ)
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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:
  • "a security company " (this will cost you money - that's what the scam is about)
  • "i have a new email address!" (this SPAM email was sent to thousands of people)
• This email message is a next of kin scam.
• 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.
  • g_arybeale006@yahoo.co.nz (email address has been used in a known fraud before)

Fraud email example:

From: =?iso-8859-1?q?GARY=20BEALE?= <g_arybeale006@yahoo.co.nz>
Reply-To: garybeale006@excite.com
Date: Tue, 6 Jun 2006 19:18:36 -0700 (PDT)
Subject: BUSINESS PROPOSAL


I have a new email address!You can now email me at: g_arybeale006@yahoo.co.nz

For your kind attention.



I am Dr. Gary Beale, Estate Administrator to the late Dr. George Brumley, retired chairman of Emory University's pediatric department, USA who died in Kenya after their chartered plane crashed into Mount Kenya. See weblink

http://www.cnsnews.com/viewprint.asp?page=\nation\archive\200307\nat20030721d.html



I am contacting you to assist me in acquiring funds lodged by my Boss with a security company in London. The security company has issued me a notice to contact the next of kin, or the funds will be confiscated.



My proposition to you, is to seek your consent to present you as the next-of-kin and

beneficiary of my late Boss, so that the proceeds of this funds can be paid to you, then we can share the amount on a mutually agreed percentage. All necessary legal documentation to back up your claim as my Boss' next-of-kin will be provided.



Your honest cooperation is required to enable us see this transaction through.

This will be executed under a legitimate arrangement that will protect you from any breach of the law. If this business proposition offends your moral values, do accept my apology.



Please contact me at once to indicate your interest.



However if you are willing to assist me in this venture I will like to establish verbal

telephone communication with you and bring you up to date as regards this operation. To this end let me have your contact details.



Best Regards,

Dr. Gary Beale

Estate Administrator




- GARY BEALE

Anti-fraud resources:

• What can you do when you receive 419 spam