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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
  (+225 +229 +234 +27 +31 +32 +34 +44 other)
• 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:
  • "dear friend" (a common phrase found in 419 scams)
  • "hundred thousand us dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
  • "cheque " (Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere - you'll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash. If it's a lottery prize, remember that real lotteries do not pay large prizes by check. They wire the money directly to your bank account and you do not pay for that. Many scammers promise a large check only in order to then demand payment of courier fees for a fake courier service. )
• This email message is a "New Partner from Paraguay" 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.
  • engineergaryhorace@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: elisabethklienz <elisabethklienz@unimail.mn>
Reply-To: engineergaryhorace@gmail.com
Date: Sat, 5 Jul 2008 01:22:43 -0100
Subject: BANK DRAFT CONTACT ENGINEER GARY HORACE


Dear Friend ,

I am happy to inform you about my success in getting your winning funds
under the cooperation of a new partner from South Africa. Presently I'm in
South Africa for investment projects with my own share of the total sum.
Meanwhile, I did not forget your past efforts and attempts to get your
winnings despite that failed somehow.

I have made a deposit of $900.000.00 (NINE HUNDRED THOUSAND US DOLLARS)
with Mr.Gary Horace. Now contact Mr.Gary Horace ,

Find below his contact information.

NAME: MR.GARY HORACE
EMAIL: engineergaryhorace@gmail.com


Ask him to send you the total $900.000.00 (NINE HUNDRED THOUSAND US
DOLLARS) certified bank Cheque, which I raised in your favor for
yourcompensation for all the past efforts and attempt in this matter.

I really appreciated your efforts at that time very much. So feel free and
get in touch with Mr.Gary Horace and give him your address where to send
the draft to you or rather inform him about a telegraphic wire transfer if
you like.

Please do let me know immediately you receive the Cheque to enable us
share the joy after all the sufferness at that time. In the moment, I'am
very busy here because of the investment projects, which the new partner
and me are having at hand,finally, remember that I had forwarded
instruction to Mr.Gary Horace without any delay.

Best regards,
MRS.ELIZABETH KLIEN

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Anti-fraud resources:

• What can you do when you receive 419 spam