419 scam: "Mr. Stanley Claret" <test@gtes.kz> Go through this message and get back to me,

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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:
- "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)
- ",500,000" (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)
- "00,000.00" (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.
- stanleyclaret@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Mr. Stanley Claret" <test@gtes.kz>
Reply-To: <stanleyclaret@gmail.com>
Date: Mon, 10 Apr 2023 06:36:26 -0700
Subject: Go through this message and get back to me,

Hello My Dear ,

My name is Stanley Claret from the United States. I am 87 years old and I need your cooperation.

I have $2,000.000.00 with the TD Bank in South Carolina. And I will like the Bank to move the money to you. I want you to distribute $1,500,000.00 to the less privileged around you and I want you to keep $500,000.00 for your effort. This is a project I supposed to handle myself, but I am old and critically ill at the hospital .

I have spoken to Mr. Rob Hoak, the Regional President of TD Bank about you. I told him that you are my Trusted Person to receive the $2,000.000.00 ( Two Million United States Dollars ) and I know he must be expecting to read from you by now. Therefore write me back here ( stanleyclaret@gmail.com ) , so I can tell you what to do next.

Best Regards
Mr. Stanley Claret.

Anti-fraud resources:

What can you do when you receive 419 spam