419 scam: Gary Daniel <mr.garydaniel92@gmail.com> COMPENSATION

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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:
- "you are advice to " (this email uses bad English)
This email message is a "New Partner from Paraguay" 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.
- mrsaisha_ruben@yahoo.com (Yahoo; can be used from anywhere worldwide)

Fraud email example:

From: Gary Daniel <mr.garydaniel92@gmail.com>
Reply-To: gdgarydaniel93@gmail.com
Date: Sat, 19 Nov 2011 22:06:15 +0800 (SGT)
Subject: COMPENSATION

Dear Partner.
Â
I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Paraguay though i tried my best to involve you in the business but God decided the whole situations. Presently I'm in Paraguay now for investment projects with my own share of the total sum. meanwhile,i didn't forget your little past efforts and attempts to assist me in transferring those funds despite that it failed us some how.
Â
kindly contact my secretary Mrs Aisha Ruben in Burkina through her email at,
mrsaisha_ruben@yahoo.com Ask her to send you the total amount of $800.000.00 via Bank draft cheque, which i kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. so feel free and get in touched with my secretary Mrs Aisha Ruben and instruct her where to send the amount to you.

in the moment, Iâ€™m very busy here because of the investment projects which I and the new partner are having at hand, finally, remember that I had forwarded instruction to the secretary on your behalf to receive that money, so feel free to get in touch with Mrs Aisha Ruben. she will send the amount to you without any delay.

You are advice to forward your postal receipient address to her,Â such as your postal country code also your current cell number to enable the delivery company locate your desination. once they are arrive with your parcel.

Thanks
Â
Regards,

Anti-fraud resources:

What can you do when you receive 419 spam