419 scam: G S F T <agagashdddddddddddddd@msn.com> Unclaim Fund

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

Home

About Us

Spam

419/Nigeria

Fraud

Contact

"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

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.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

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:

This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- +447031943677 (UK, redirects to a mobile phone in another country)
- +448701337792 (UK, redirects to a mobile phone in another country)

Fraud email example:

From: G S F T <agagashdddddddddddddd@msn.com>
Reply-To: <gggsssfffttt@uku.co.uk>
Date: Sat, 6 Jun 2009 20:12:10 +0000
Subject: Unclaim Fund

Ref: BOE/ISD/ACD/4556/09

Dear Sir/Ma,

The International Settlement department of Global Security & Finance Trust is obligated to contact you for the immediate

release of your fund whose account has become dormant and subsequently transferred to this department as unclaimed fund.

However, our findings have revealed that the problem behind your inability to have received your fund from the corresponding

bank resulted from lack of transparency, insincerity and incessant demand for money by your representative(s) for unusual

payments. We have therefore decided to establish a direct payment system (DPS) with you for the prompt release of your funds

without any hitch.

We therefore request that you respond to this email immediately to enable us proceed with the release of your fund

accordingly.Provide the following information:

Full Name
Phone , Mobile phone &Fax Number
Full Mailing address

We sincerely regret the delay of receiving your fund,be rest assured for prompt payment.

Call me in receipt of this mail for more information in details.

Yours Faithfully,
Mr Kevin C .Daley
Head Debt Service Unit.
Global Security & Finance Trust,
Manchester M27 5FX, United Kingdom.
Direct Phone : +44 703 194 3677
Direct Fax : + 44 870-133-7792

Anti-fraud resources:

What can you do when you receive 419 spam