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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:

• 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.
  • anthonygervase1957@yahoo.com.ar

Fraud email example:

From: =?iso-8859-1?q?Teunis=20Anthony=20Gervase?= <anthonygervase1957@yahoo.com.ar>
Reply-To: anthonygervase@yahoo.de
Date: Mon, 31 Jul 2006 20:57:25 +0400 (MSD)
Subject: For your attention.sequel to your non response of our earlier letter to you on behalf of the Trustees and Executors to the Will of our late client. I wish to notify you that we are listing you as a beneficiary to the total sum of 18.5M Euros (Eighteen Million Five Hundred Thousand Euro) in the codicil and last testament of the deceased.Until his death he was a major share holder in big companies which include textile and construction companies.He was a very great philanthropist during his life time


¡Tengo nueva dirección de correo electrónico!Ahora podés escribirme a: anthonygervase1957@yahoo.com.ar



- Teunis Anthony Gervase

Anti-fraud resources:

• What can you do when you receive 419 spam