419 scam: CAPTAIN GREG MOORE <pacorava@tim.it> TOP URGENT PLEASE

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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

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.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

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.
This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
The following phrases in this message should put you on alert:
- "dear friend" (a common phrase found in 419 scams)
- "million united states 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)
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.
- capgregmoore@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: CAPTAIN GREG MOORE <pacorava@tim.it>
Reply-To: capgregmoore@gmail.com
Date: Sun, 19 Feb 2017 22:21:55 +0100 (CET)
Subject: TOP URGENT PLEASE

Dear Friend,

Good day and compliments, I know this letter will definitely come to

you as a surprise, but I implore you to take the time to go through it

carefully as the decision you make will go off a long way to determine

my future and continued existence.Please allow me to introduce myself.I

am CAPTAIN GREG, in 4th Battalion, 64th Armored Regiment unit here that

Patrols the helmand province, Afghanistan. I am desperately in need of assistance and I have summoned up courage to contact you.

I am presently in Afghanistan and I found your contact particulars in an address journal. I am seeking your assistance to

evacuate the sum of $25m (Twenty five Million United States Dollars) to you,as far as I can be assured that it will be safe.

SOURCE OF MONEY:

Some money in US DOLLARS was discovered and concealed in barrels at a

location in helman province when we conducted a foot patrol and it was

agreed by all party present that the money be shared amongst us.No

compensation can make up for the risks we have taken with our lives in

this hellhole.The above figure was given to me as my share and to

conceal this kind of money became a problem for me, so with the help of a

Canadian contact working with the UN here (his office enjoys some

immunity) I was able to get the package out to a safe location entirely

out of trouble spot.He does not know the real contents of the package as

he believes that it belongs to an American who died in an air raid, who

before giving up trusted me to hand over the package to his close

relative.

I have now found a secured way of getting the package out of Afghanistan for you to pick up.

Get back to me for further directives.

Please reply to: capgregmoore@gmail.com

Respectfully,

Captain Greg,

United States Soldier:Afghanistan

Anti-fraud resources:

What can you do when you receive 419 spam