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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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.

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

Fraud email example:

From: "gary lay" <garyfranklay11@gmail.com>
Date: Thu, 17 Jul 2008 14:19:27 +0100
Subject: Dear Sir,


Dear Sir,

You may be surprised to receive this message from me since you don't know me
in person, I am Mr. Gary Lay a citizen of Zimbabwe living in south Africa as
a refugee, l inherited the sum of US$12M(Twelve Million United States
America Dollars) from my late Father which he deposited in a private
security company here in south Africa before he died, My late Father was
among the few black Zimbabwean rich farmers murdered in cold blood by the
agent of the ruling government of President ROBERT MUGABE, lf you listen to
international news CNN or BBC you will know what is happening in my country
Zimbabwe, please go into this website you will understand me better
http://www.rte.ie/news/2000/0418/zimbabwe.html .



I have gone through your profile and found you interesting as a partner who
l can trust to help me transfer this money out of South Africa. l am living
as a refugee l cannot transfer this money myself. Please do contact me on
the email address below, please do not write me on this email so it can be
private, write me on my private email below please.



I am willing to give you some commission, l will tell you more when l hear
from you, l also have a good friend of my late Father who is a financial
adviser here (bank manager) who promise to help me transfer this money bank
to bank when l get somebody l trust, l will want you to be honest to me
please that is all l need from you.



I will send you my refugee l.D certificate, so you can see everything about
me, l tell you more about this transaction when l get your reply.

Always conatct me on this email address for security puppose (
laygaryfrank@yahoo.com )

I am waiting for your response
Regards.


Mr. Gary Lay

Anti-fraud resources:

• What can you do when you receive 419 spam