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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) 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. Never ever send money by Western Union or MoneyGram to people you do not know personally. )
  • "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 us 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: leticia <leticia02@gazeta.pl>
Reply-To: leticia1990@yahoo.cn
Date: Sat, 5 Jul 2008 10:09:25 +0000
Subject: Re: Leter From Leticia


From Leticia Ajua.

Dear ,

Permit me to inform you of my desire of going into business relationship
with you. I Come across your profile and have Decided to get in touch with
you after my prayer, to see if you can help me alliviate this problem. I
can't imagine how you will feel receiving a sudden letter from a remote
country far away and probably from someone you are not closely related with.
But all the same, I believe we do not need to be of blood relatives before
we can establish cordial relationship.

My name is Leticia Ajua i was born on the 14th of january 1990. i am The
only child of (Late Mr Adje Ajua) Who lost his life in the course of
political crisis here in Cote D'ivoire on the 7th of july last year on his
way to work.

My father willed in cash, the sum of $14.5Million US Dollars which he
deposited One Trunk Box in a Security Company In ASIA, But there is one
conditions for the release of the fund which are as follows:

(1) That I must be 27 years or above,
(2) That upon request for the release of the fund, there must be evidence of
investment intentions,
(3) To invest this fund in solid business,Such as manufactures factory or
company,Real Exstates,or agriculture investment.

I contact you therefore to offer you some 15% from this Total Fund to have
you as my guadian and forighn partner to your company in Your country or
possibly advise me on any investment opportunity in your country. we shall
reach an agreement, that you will stand on my behalf and claim this very
Fund from the Security Company in ASIA.

and transfer it into your account there in your country. and after all I
will come over to your country to finish my education and commence business
partnership with you and the fund.

I expect your urgent response including your addresses, your telephone and
fax number.

Thanks for expected cooperation.

My regards,

Leticia Ajua.

Anti-fraud resources:

• What can you do when you receive 419 spam