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"419" Scam – Advance Fee / Fake Lottery 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:

• An email address listed inside this email has been used in a known fraud before.
• 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.
  • globalfinance2010@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "GUSTAV DIORO" <gustavdioro@web.de> (may be fake)
Date: Thu, 16 Nov 2006 22:17:33 +0100
Subject: INVESTMENT FUNDS AND CONTRACTS AWARD TO YOUNG INVESTORS

GLOBAL FINANCE!
GLOBAL HAUS,
FASANNENTSTRAßE
D-40210,DUSSELDORF
GERMANY,
TEL:00491731434752
E-MAIL:globalfinance2010@yahoo.com
13.11.2006
Dear INVESTOR,
My name is GUSTAV DIORO, the CEO in a financial consulting Firm based in Germany. My Company is mandated to source for reliable investors the world over to invest available funds in profitable business ventures. This is why i am making this contact. These funds are made available by some world leaders and the pool is close to half a billion Euros. Depending on your experience and the proposal you will forward to us, we will determine a suitable amount to remit to you to kick off the business you intend to invest in. You will manage this business without interference for a period of three years, after which, the profit on investment will be shared after taxation. The investment areas is not limited and may include new business or injection of funds into an existing firm that, of course, is profit oriented. Bearing in mind that you are not authorised to invest in public companies or government agencies, You can incorporate a firm fully owned by you !
based on the laws of your country or invest this money in a private company as a share holder. you can equally trade stock or export and import goods as may be profitable. Fresh funds may also be invested to enlarge the business if the prospect is good. All these are without any liability to you as this is a risk that the fund owners are ready to take. You will be required to meet with us to finalise arrangements on how to move the agreed funds into your account and sign related documents as the case may be; that will authorise you to manage this money on our behalf. A draft agreement will be forwarded to you to enable us fine-tune all grey areas and ensure a smooth take off.
Please reply to this E-mail :globalfinance2010yahoo.com, and i will forward more information to you. All we need is to ascertain your credibility, resourcefulness and experience. I earnestly await your response. Best Regards GUSTAV DIORO
Manager, Intl Dept.
GLOBAL HAUS, 256 FASANNENT STR. D-40210, DUSSELDORF-GERMANY.TEL:00491731434752.

Anti-fraud resources:

• What can you do when you receive 419 spam