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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
• "Is that email a scam?" - Check it online here!
  
• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
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• Company names mentioned in 419 spam:
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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:
  • "can i trust you?" (a common phrase found in 419 scams)
• 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.
  • long_gab19000@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "long gabriel" <long_300_4@hotmail.com>
Reply-To: long_gab19000@yahoo.com
Date: Fri, 23 Mar 2007 05:29:42 -0700
Subject: FROM: Sgt.Gabriel Long

FROM: Sgt.Gabriel Long
Important Message
Dear Brother/Sister.
Good day,

I am Sergeant Gabriel Long, an American Soldier. I am serving in the
US Army of D Company, 2nd Battalion 22nd,InfantaryRegiment, Iraq. As you
know we are being attacked by insurgents everyday and car bombs.I and my
crew members discovered $650M USD in Saddam Hussein's palace in April 2003.
We now managed to move away a total sum of US$25 Million dollars cash out
from the $650MUSD, mostly 100-dollar bills and was quickly flown out of the
warzone and deposited in an undisclosed security company in Europe.

You can as well click on the site for more details about the funds.
http://news.bbc.co.uk/2/hi/middle_east/2988455.stm Unfortunately, the rest
of my crew members have lost dear lives to the
wicked Iraqi insurgents.I therefore seek your partnership to assist
me transfer these funds into your account and invest the funds without
further delay.If you are interested I will send you the full details
but my fear is Can I trust you? When you receive this letter, kindly send me
an e-mail signifying your interest including your most confidential
telephone/fax numbers in order to forward to the Security company for the
release of the funds in your names or your company. This business is risk
free.

Please do contact me on alternative email address:
long_gab19000@yahoo.com

Respectfully,


Gabriel Long[Sgt].

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Anti-fraud resources:

• What can you do when you receive 419 spam