419 scam: <1gomezmaria@att.net> Mr. Stoyanov Yordan Krasimirov.

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"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:

An email address listed inside this email has been used in a known fraud before.
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.
The following phrases in this message should put you on alert:
- "please endeavor to " (a common phrase found in 419 scams)
- "million us dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- ",000,000" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "00,000.00" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
This email message is a "dying merchant" 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.
- stoyanov.yordankrasimirovy@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: <1gomezmaria@att.net>
Reply-To: <stoyanov.yordankrasimirovy@gmail.com>
Date: Sat, 30 Jul 2011 01:12:14 +0200
Subject: Mr. Stoyanov Yordan Krasimirov.

Greetings.

As you read this, don't feel sorry for me, because it is the destiny of everyman to die someday. I am Stoyanov Yordan Krasimirov, a naturalized Briton by birth and a business merchant
based in the United Kingdom,I have been diagnosed with esophageal cancer. It has defiled all forms of medical
treatment, and right now I have only about a few months to live, according to medical experts. I regret that I
have not particularly lived my life so well, as I never really cared for anyone (not even myself), but my trade.

Though I am very well to do, I was never open handed; I was always hostile to people and regarded them like they never had hopes of becoming as successful as myself.
Now I know that there is a lot more to life than just prosperity.Now that death is eminent, I have willed and
given most of my belonging to immediate and extended family members, as well as a few close friends.
I want God to be merciful to me and accept my soul. Hence I have decided to support charity work; this is
what i want to be remembered for. So far, I have been able to reach out to a few charity organizations now
that my health has deteriorated so badly, I cannot do this myself anymore.

I once asked members of my family to aid me in giving of alms to those organizations catering for the less Privileged in Bulgaria and Pakistan; they refused and kept the resources to themselves. Hence,
I do not trust them anymore, as they seem not to be contempt with what I have left for them.

The last of my belonging which no one knows of, is the deposit of Eight Million US dollars ($8,000,000.00)
that I have in a safe keeping company abroad, which I will want you to secure and bestow to charity
organizations.

Please endeavor to reply me via email: stoyanov.yordankrasimirovy@gmail.com
For your time and devotion, I have set aside a 20% of this for you.
May the good lord be with you.
Mr. Stoyanov Yordan Krasimirov.

Anti-fraud resources:

What can you do when you receive 419 spam