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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Phone numbers used by 419 scammers
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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.

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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:
  • "i will like you to " (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.
  • johngabbah35@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "John Gabbah" <johngabbah35@yahoo.com> (may be fake)
Date: Tue, 7 Mar 2006 17:47:44 +0700
Subject: Business Proposal.

From Mr John Gabbah.

Tel:+ 66-9-0462275.

E-mail:johngabbah35@yahoo.com

Dear,

Compliments of the day, before I proceed, I must be grateful to introduce myself. I am Mr. John Gabbah, a former Aide to one of the ministers of the Sierra-Leonian government, prior to the time of crisis which is presently on and I got your contact from a directory I have just acquired.
Due to my position, I have been able to come away with a reasonable sum of money Ten Point five Millon Dollars ( $10.500.000.00)and I have the tendency to invest this money in a company with good line of products like your own company and with potential for a good capital returns. Since your country is one of the good investor friendly nations in the world, I have decieded to live and run business over there I would therefore like you to help me in every possible way in securing this money in
your country.

Furthermore I will like you to assist me in finding a good business that I will invest this fund. However upon acceptance, you will be required to come to Bangkok-Thailand for a meeting. This will enable us to know ourselves better and finalize arrangement towards moving this fund to your country.
In view of your participation, I am ready to give you a good negotiation percentage for your assistance or better still commit it into a joint venture project. Be assured that you stand no risk of any kind as the fund belongs to me only. As soon as I get your consent, I will quickly move this fund to your country and finally move my family over there as well.
I strongly believe that associating with you to embark on this and other business ventures will derive a huge success hereafter. If you have any question do not hesitate to include same in your reply.I am looking forward to hearing from you with regards to our collaboration and our immediate formal meeting. Kindly reply with this E-mail
also add your phone number (probably mobile) for ease of communication.

Best regards

John Gabbah.

Anti-fraud resources:

• What can you do when you receive 419 spam