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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:

• An email address listed inside this email has been used in a known fraud before.
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• 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.
  • ellena.roland@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Ellena Roland"<cchuba1@myway.com>
Reply-To: ellena.roland@gmail.com
Date: Mon, 8 Oct 2007 09:19:30 -0400 (EDT)
Subject: Business Request (Read and Reply)


Hello,

I want you to patiently read this offer. I am Mrs. Ellena Roland the Head of Delegation to the World Bank in West Africa. I am the linkman between the Organization For Petroleum Exporting Countries - OPEC and the petroleum sector in a West African country. I also attend OPEC meetings constantly in Geneva.

Through the sale of our allocated oil quota in OPEC, I was able to make S$22.2million, which is currently deposited in an European Security and Finance company. I want you to assist me to claim this money as I cannot claim it directly because I am still a civil servant, and the code of conduct bureau forbids me to acquire such amount of money.

It is on this basis that I am contacting you for assistance, If you will be interested, claim documents will been processed and sent to you. The documents with which the fund is deposited will be changed to reflect you as the new beneficiary so that you will be eligible to collect the fund on my behalf.

I will give you 20% of the fund for this assistance. I am aware of the international monitoring of all large-scale financial movements after the September 11th 2001 terrorist attack on America and to avoid any state of financial investigation I will provide a classified clearance paper from the relevant body which will exonerate the money from either drug, money laundered or terrorist related proceeds.

Kindly respond to my proposal through this my private email: ellena.roland@gmail.com on the receipt of your mail indicating interest.

I want to assure you that there is no risk attached in this transaction. You should also provide me with your private telephone and fax numbers for easier communication.

Expecting your response.

Best regards,

Mrs. Ellena Roland





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Anti-fraud resources:

• What can you do when you receive 419 spam