419 scam: susan agali <sus.agali@outlook.com> can i trust you

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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:
- "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. )
- "trunk box" (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 orphan scam.

Fraud email example:

From: susan agali <sus.agali@outlook.com>
Reply-To: <s_agali@yahoo.com>
Date: Tue, 5 Nov 2013 09:32:17 +0000
Subject: can i trust you

Dearest One

can i trust you

Please pardon me for any destorbance this message may look to you .
I would like to explain to you in details as I can .
Please
, I would like you to look into the message With the interest and trust
i am having on you as i am looking for an honest person to help me
transfer out my money Because of the political problem here in my
country cote d voire .
My name is Miss Susan Agali, My late parent
are mr and mrs James Agali. My father was a cocao marchant and he has
many business relations and associate base on the import and export of
the cocoa. It was one of their meeting with his associates that he was
poisoned by unknow person , According to what i where told , But the
doctor discovered that he was poisoned ,I lost my mother when i where
very young and my father never remarry .
Before my father died in He told me about the trunk box he doposited in a
security
company here in Togo that contain the sum of $6.500..000 USD. This box
was deposited as containing family valuables , That the security company
does not know the exact content of the box .
According to my father , some of is friend knew about how his business was moving well and this is why he was poisoned .
He
advice me to move the box out of this place to a more secure country ,
And that is the main reason I contacted you to help me out in
transferring this box from this place to your country .
I would like to know if ;
1, Can I trust you that you will not in any way betray me ?
Because i want you to conatct the security company and help me transfer the box to your country .
2, Help me in investing this money well into a good business. Because now I am 22 years old .
3,
Once the box as been transfer to your country , You will help me to
open some account on my name and also register me into good
schools to continue my education and live with you .
i'm ready to give you 10% of the total money after your help .
i
would like to know your willingness about my message and now i am in
Togo where the money is it is because of the war and all so my late
father relations are finding a way to kill me so that they will take
everything from me i am now in a refuge cam here in Togo .
May God be with you ,
Miss Susan Agali

Anti-fraud resources:

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