joewein.de LLC fighting spam and scams on the Internet

Try our spam filter! Free trial for 30 days

"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:
  1 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
• Support our efforts to stop scams!
  
• How to report 419 spam to us
• What can you do when you receive 419 spam
  
  
• Spam archive, Daily index
  

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:
  • "united state dollar" (this email uses bad English)
• 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.
  • garyfranklay512@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "gary lay" <garylay3@gmail.com>
Date: Wed, 23 Jul 2008 01:20:54 -0700
Subject: Greetings from Mr. Gary Lay


Greetings from Mr. Gary Lay
I write to seek your services in a private and confidential matter regarding
some funds unaccounted for in our bank here in GHANA WEST AFRICA during the
last 2007 business year. As the regional manager of the bank it is my duty
to send in financial report to my head office in the capital city ACCRA at
the end of each business year. On the course of the last year 2007
business report, I discovered that my branch made five million eight hundred
and fifty thousand united state dollars ($5,850,000.00) which my head office
is not aware of and will never be aware of.

I deposited this fund in an ESCROW CALL ACCOUNT at our headquarters pending
when I shall get a reliable person. This requires a private arrangement.
Could you perhaps be able to receive these funds under legal claims, then I
will fill you in. your participation will be 30% of the total money.

There are practically no risk involved, the transaction shall be executed
under a legitimate arrangement that will protect you from any breach of the
law, it will be simply bank-to-bank transfer. I have all the details and
will fill you in if you are really willing to participate in the
transaction. Your major role will be to provide an existing account or open
a new bank account where the funds will be transferred and stand as the
original depositor of this fund in our bank, as long as you will remain
honest to me till the end for this important business trustincg in you and
believing that you will never let me down either now or in future.

I shall be grateful if you would help me invest my own part of the money in
a very profitable business. I have worked for this bank for the past 15
years yet I have nothing to show for it. I will expect a straight answer
from you. If yes, please get back to me so that we can work out the
modalities without further delay. Please you can contact me with this
private email address garyfranklay512@gmail.com


With best regards,

Mr. Gary Lay

Anti-fraud resources:

• What can you do when you receive 419 spam