419 scam: "Miss.Gifty Younes"<newtrend@cap.ocn.ne.jp> Good Day,

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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:
- "a security company " (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
This email message is a next of kin 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.
- younesgifty101@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Miss.Gifty Younes" (may be fake)
Reply-To: <younesgifty101@gmail.com>
Date: Wed, 3 Oct 2018 09:11:19 +0200
Subject: Good Day,

Good Day,

Forgive my indignation if this message comes to you as a surprise and may offend your personality for contacting you without your prior consent and writing through this channel.

I came across your contact on the course of my personal searching When i was searching for a foreign reliable partner. I assured of your capability and reliability.

I'm (Miss.Gifty) from Benghazi libya, My father of blessed memory by name late General Abdel Fattah Younes who was shot death by Islamist-linked militia within the anti-Gaddafi forces on 28th July, 2011 and after two days later my mother with my two brothers was killed one early morning by the rebels as result of civil war that going on in my country Libya, then after the burial of my parents, my uncles conspired and sold my father’s properties and left nothing for me. On a faithful morning, I opened my father's briefcase and discover a document which he has deposited ($6.7M USD) in a security company with my name as the legitimate/next of kin.

Meanwhile i have located the ecurity company,and have also discussed the possible transfer of the fund. My father left a clause to the ecurity company that i must introduce a trusted foreign partner who would be my trustee to help me invest this fund; hence the need for your assistance,i request that you be my trustee and assist me in effecting the transfer of the fund to your account or an account you will nominate for investment.

www.bbc.co.uk/news/world-africa-14336122

You will also be responsible for the investment and management of the fund for me and also you will help me get a good school where i will further my education.
I agreed to give you 40% of the 6.7M once the transfer is done. this is my true life story, I will be glad to receive your respond soonest for more details to enable us start and champion the transfer less than 14 bank working days as told me by the bank manager.

Waiting for your early reply

early reply to younesgifty101@gmail.com

yours sincerely
Miss.Gifty Younes

Anti-fraud resources:

What can you do when you receive 419 spam