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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
  (+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:
  • "i will like you to " (a common phrase found in 419 scams)
  • "a security company " (this will cost you money - that's what the scam is about)
  • "i have a new email address!" (this SPAM email was sent to thousands of people)
• 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.
  • giftyabavana1@yahoo.co.in (email address has been used in a known fraud before)

Fraud email example:

From: "=?iso-8859-1?q?From=20Mrs=20.=20J.=20Gifty=20Abavana?=" <giftyabavana1@yahoo.co.in>
Reply-To: giftyabavana@myway.com
Date: Wed, 3 May 2006 00:33:44 +0530 (IST)
Subject: God bless


I have a new email address!You can now email me at: giftyabavana1@yahoo.co.in

Dear ,




I got your contact via Internet as God’s wishes my name is Mrs. Gifty

Abavana and I am living with AIDS.




Ever since my husband, Hon. Lawrence R. Abavana, former Ghanaian

Agriculture minister died of AIDS and I was tested positive of the AIDS

virus, the mass media wouldn’t just let me and my family is.




My children have stopped going to school because they could no longer

stand the humiliations from fellow students.




The embarrassments are getting on my nerves but what can I do? I would

have loved to travel out of the country to a place where I will have

peace and spend the rest of my life with my children but I couldn’t make

it for I am weak and severely sick. Moreover, no Embassy would grant me

Visa to her country with my hairs withering and boils all over my

body.I will like you to keep this top secret and Confidential.




View my family on the website:


www.ghanacastle.gov.gh/President/castle_newsp_details.cfm?EmpIDG6




From all indications, I know that my days are numbered. In the light of

the above, I have contacted you to assist me to transfer out of Ghana

the SUM OF $15 Million USD and the 250kg of Gold which my husband

deposited as [GOLD TREASURES] with a security company for the up-keep of my

children, and safe-keep it for my children as they will be coming over

to your country in due course to live and school.




YOU WILL INVEST THIS MONEY FOR MY CHILDREN IN COMMERCIAL ESTATE OR ANY

BUSINESS OF YOUR CHOICE YOU DEEM HEALTHY. For your effort, I am

prepared to give you 25% of the total funds.




I am looking forward to hear from you while thanking you for your

anticipated cooperation in this regard.Your personal email address also with

your telephone / full name




Kind Regards,


Mrs .Gifty J. Abavana



N:b 00233-242750642

- From Mrs . J. Gifty Abavana

Anti-fraud resources:

• What can you do when you receive 419 spam