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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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• Spam archive, Daily index
  

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.
• 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.
  • richardmoore1963@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: richardmoore <iheka_rex@yahoo.com>
Reply-To: richardmoore1963@yahoo.com
Date: Thu, 3 May 2007 05:27:13 -0700 (PDT)
Subject: AWAIT YOUR REPLY! ! !


Dear Dear listeners,

we are excited to deliver a very special magazine in place of the upcoming issue of
lifestyle! Rcently,( GNLD) golden new life diamantes international company was featured in a special publication from cutting Edge media.

cutting Edge media, publishers of home business connection magazine, we have been printing success stories featuring home business opportunities for over 15 years. due to
the exciting growth of GNLD in recent years and our new and exciting proplan developments,
our company has been selected to be highlighted throughout the entire current issue of the
magazine!

imagine! GNLD the only featured company in the entire africa, so this is now the great opportunity for you to use in building your business with us. we have also decided to send you the neccssary document you needed for you to purchase, for the sum of $3,000 and we will send it to you as soon as posible for the entire year of 2007 business.

third-party materials like these are fantastic tools to use when talking to prospective customers about the woundreful products and the GNLD opportunity. these is the powerful way to the gain confidence you needed from us so we encourage you to do business with us you can also email us at [ richardmoore1963@yahoo.com]

take part in our 2007 magazine initiative and we will help you to spread the word by utilizing this very special business tool in your prospecting care.
so enjoy

all the best in 2007.


richardmoore
president&CEO
GNLD international, LLC


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Anti-fraud resources:

• What can you do when you receive 419 spam