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"419" Scam – Advance Fee / Fake Lottery Scam

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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.

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

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Some comments by the Scam-O-Matic about the following email:

• 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. )
  • "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)
  • "trunk boxes" (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)
  • "urgent assistance" (they are rushing you so you don't have time to think properly)
• This email message is a orphan scam.

Fraud email example:

From: "Jennifer Abend" <nijenn40@hotmail.com>
Reply-To: jennieabendnic808@yahoo.co.jp
Date: Thu, 26 Jul 2007 08:00:47 -0500
Subject: From Miss: Jennifer Abend

From Miss: Jennifer Abend
Accra, Ghana.

Dear sir,

Good day and how are you today together with your family, how are you today
together with your family? I hope fine? Please look not unto race or
religion, because this has been problem facing the world as a whole. please
do Permit me to inform you of my desire of asking you to be a guardian or
foster parent to me and then help me out in what i am about to tell you. I'm
Jennifer N Abend (18years old) from Cote d'Ivoire, and the only child of
Late Mr. & Mrs. Alfred Abend. My father was a very wealthy cocoa merchant in
Cote d'Ivoire.
He was poisoned to death by his business associates on one of their outings
on a business trip. My mother died when i was a baby. Before the death of my
father on October, 2006 in a private hospital there in Cote d'Ivoire, he
secretly called me by his bed side and told me that he has the sum of Eight
million five hundred and fifthy thousand United States Dollars USD
($8,550,000) deposited in a security company in Ghana. He told me that he
used my name (Jennifer N Abend) as the next of Kin to deposit the money. He
then strongly advised me NOT to seek for assistance in the investment of the
money from his lawyer nor any of his friend here but to seek for a foreign
partner from any country of my choice (outside my country,Cote d'Ivoire )
that will assist me in the wise investment of the money.I have since left
the money in the security company, with the view of making use of it for
investment purposes after my educational carrier. But as you may be already
aware by now, my country (Cote d'Ivoire ) is presently at war caused by
political crises. Rebels have already taken over the whole Northern part of
the country and making efforts towards the capture of the commercial center
of the country(Cote d'Ivoire),
I am presently in Ghana,where the money was deposited my late father and
finally i decided to take quick actions and have this money retrieved out of
the country Ghana. I am presently in Ghana now, my uncles have collected all
my fathers properties saying that i am a female child that i do not have any
right in the family.
That is why i need your urgent assistance to transfer it out of the country
and I will use it for investment purpose like real estate management or
hotel management Because of this i am honorably seeking your assistance in
the following ways:
(1) To be my guardian and then assist me financialy to see that this money
is retrieve from the security company.
(2) To make arrangement for me to come over to your country to further my
education and then settle there parmanently.
I am willing to offer you, 20 % of the total money as compensation for your
assistance. Please let me know if you feel the percentage i offered is not
ok by you.As soon as i recieve your full assurance and co-operation, I will
then give you the contact information of the security company, for you to
find out the requirement we need to proceed so that the money can be
released.
Meanwhile, my father told me that the security company dose not know the
content of the box, he told me that he made them to understand that the
contents of the TWO trunk Boxes contains some family goods such as art cast.
I shall also send my picture to you and shall also need yours too.

Thanks and God bless you.
Regards,
Miss. Jennifer

_________________________________________________________________
http://newlivehotmail.com

Anti-fraud resources:

• What can you do when you receive 419 spam