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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:
  • "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)
  • "million dollars" (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 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: Madam Nenita Villaran <mnenita99@yahoo.com.ph>
Reply-To: mnvillaran1960@yahoo.com.ph
Date: Fri, 18 Apr 2008 07:15:46 -0700 (PDT)
Subject: Hello



Dear One

I am Madam Nenita Villaran-a citizen of philippine, widow, and legitimate heir to the late former Minister of finance who was assassinated for been working with the ex-president Joseph .E in philippine.

I inherited a total sum of 19.3 million dollars from my late husband, The presure from my decease husband's family for this money has compelled me to leave Manila and have the money which is concealed in a metallic trunk box is deposited with a security and finance company Cote d' ivoire under a secret arrangement as a family treasure.

This means that the security company does not know the content of this box that was shipped from the Philippine to Cote d' ivoire under a diplomatic coverage. My purpose of asking for your assistance boil down to the fact that I don't want my late husband's family to be aware or name involve, and the deposit statement of the box authorized the company to make this box avaliable for shipment on request only to my foreign bussiness representative, though unname.

Hence I want you to contact the the security company as my bussiness partner / associate,
after receiving the prove from me to enable the company release the consigment to you diplomatically, while I join you on the arrival of the box.

I have recently paid all demurrage ,storage charges and the shipment fee, all you need to do is to help me contact the security company and introduce yourself as my bussiness partner / associate ,requesting the shipment of the box to your address which you will provide.

And as soon as Diplomatic shipping agent approved the shipment and tell you the arrival date of the box then I will join you to give you 15% of the money instantly before I go on with the proposed investment in your domain provided is secured and investment friendly. Please if you are interested and willing to represent me as my bussiness partner / associate kindly write me as soon as possible.

I awaits your urgent response
Best wishes
Madam Nenita Villaran


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Anti-fraud resources:

• What can you do when you receive 419 spam