419 scam: Gary Moore <g_moore2011@Shaw.ca> Blacbery Update Call +44 701 750 0895

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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:

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:
- "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 fake lottery scam. Consider the following facts about real lotteries:
1. They don't notify winners by email.
2. You can't win without first buying a lottery ticket.
3. They don't randomly select email addresses to award prizes to.
4. They don't use free email accounts (Yahoo, Hotmail, etc) to communicate with you.
5. They don't tell you to call a mobile phone number.
6. They don't tell you to keep your winnings secret.
7. They will never ask a winner to pay any fees to receive a prize!

Fraud email example:

From: Gary Moore <g_moore2011@Shaw.ca>
Reply-To: PROCCESSMENTDEPTT@HOTMAIL.COM
Date: Sat, 27 Aug 2011 09:27:48 +0530
Subject: Blacbery Update Call +44 701 750 0895

ATTENTION:WINNER

RE/ AWARD NOTIFICATION; FINAL NOTICE
We are pleased to inform you of the announcement
this day 25th Of August, 2011 of winners of the BLACKBERRY
NOKIA AWARDS,THE UK/ INTERNATIONAL, PROGRAMS
held on 24th august, 2011.

Your email address,is attached to ticket number
023-0148-790-459, with serial number 5073-11 drew
the lucky numbers 43-11-44-37-10-43, and consequently won
the lottery in the 3rd category. You have therefore
been approved for a lump sum pay
out of US$2,500.000.00 in cash credited to file REF
NO. SSW/25041238013/03. Along with a blackberry phone.

This is from total prize money of US$60,400,000.00 shared
among the seventeen international winners in this category.

To begin your claims, please send us the following informations for claims

Your full name

Address:

State:

Zipcode:

Country:

Phone number:

Sincerely,

Gary Moore
THE PROMOTIONS MANAGER

Anti-fraud resources:

What can you do when you receive 419 spam