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"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:
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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 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.
  • gregory20082009@yahoo.co.uk (email address has been used in a known fraud before)
  • gregorywhyte@sify.com (email address has been used in a known fraud before)

Fraud email example:

From: =?iso-8859-1?q?GREGORY=20WHYTE?= <gregory20082009@yahoo.co.uk>
Reply-To: gregorywhyte@sify.com
Date: Mon, 8 May 2006 03:56:42 +0000 (GMT)
Subject: Let us Invest Together.


I have a new email address!You can now email me at: gregory20082009@yahoo.co.uk

Hello!

I need your services in a confidential matter regarding money out of a family beneficiary deposit. This requires a private arrangement.

You will receive these funds under legal claims; all legal documents will be carefully worked out to ensure a risky free transfer.

I am willing to pay a generous management fee as well as appreciation for fewer questions asked.

I have all the details. All correspondences will be via email, for now. The funds in question are quite large. I will expect a straight answer from you. YES or NO. If YES, then lets work out the modalities thanks and God bless you.

With best regard,

GREGORY WHYTE.

REPLY TO: gregorywhyte@sify.com



- GREGORY WHYTE

Anti-fraud resources:

• What can you do when you receive 419 spam