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"419" Scam – Advance Fee / Fake Lottery Scam

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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:
  • "dear friend" (a common phrase found in 419 scams)
• This email message is a orphan scam.
• 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.
  • petergaga505@yahoo.de (email address has been used in a known fraud before)

Fraud email example:

From: "Peter Gaga." <petergaga2@newsgroup.hk>
Reply-To: petergaga505@yahoo.de
Date: Mon, 08 Oct 2007 13:00:32 +0800
Subject: Good Day,


Investment proposal
From: Peter Gaga,
Accra-Ghana.
Tel: +233 245059599.
Email: petergaga505@yahoo.de


Dear Friend,
First I must solicit your strictest confidence in this transaction and I
pray that my decision to contact you will be given genuine approval
considering the facts you and I just meet in the net, I wish to use this
opportunity to introduce myself to you. I am Peter Gaga from Sierra-Leone.


I write you to know my desires to invest in your country; I am the first son
of Jonathan P.Gaga, who was the former Minister of Mines and Industry. My
father had a bullet wounds by the rebels on his way traveling to the Capital
city Freetown along with my sister. My sister died on the spot while (U.N)
Peace keeping force rescued my father, he later died after eleven months.


Before his death he told me about the box containing $18.5 million U.S
Dollars to look after my self and my Mother and shouldn’t go to
Sierra-Leone for my safety. Why my father deposit the fund in the security
company in Ghana is for safety of the fund.
Presently, my mother and I are here in Accra Ghana West Africa to notify the
security company for the claims for the FUND, and we are staying in the
refugee camp.


Therefore I want you to lecture me on how best we can invest this money in
your country and as I told you I really wanted to buy a house when I come
there. My father told me it is dangerous to invest this money in Africa to
avoid suspicious, due to bad economy and political instability facing Africa
countries that is why I want to invest in abroad.


For your foreign assistance I and my mother have agreed to offer 15% of the
total amount of the money. We have all the vital documents covering the
deposit fund and the ownership which I can send to you on request.


NOTE: I have never disclosed this to any person apart from you, so you have
to keep this matter very confidential. Send me your Private phone and fax
numbers for more information and a brief description of yourself for mutual
relationship.


Reach me on my private Email: petergaga505@yahoo.de
Best Regards,
Mr.Peter Gaga.




--
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Anti-fraud resources:

• What can you do when you receive 419 spam