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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:
  • "may come to you as a surprise" (a common phrase found in 419 scams)
  • "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)
  • "does not know the contents of the box" (a common phrase found in 419 scams)
  • "abidjan" (a location commonly mentioned in 419 scams)
• This email message is a orphan scam.

Fraud email example:

From: <richard_santors4@yahoo.co.jp>
Date: Thu, 16 Apr 2009 01:00:35 +0900 (JST)
Subject: from richard

Dear One

Permit me to inform you of my desire of going into business relationship with you. I know this mail may come to you as a surprise, since we have not known or written before.

In introducing myself, I am RICHARD SANTORS, 24 years of age and the only son of late Mr and Mrs.FRANK SANTORS. My father was a Gold and cocoa merchant based in Accra, Ghana and Abidjan(Ivory Coast), he was poisoned to death by his business associates on one of their business trips.

Before the death of my father on 29th June 2002 in a private hospital here in Abidjan. He secretly called me on his bed side and told me that he has a sum of $5.5M (Five Million Five Hundred Thousand U.S),deposited in a Security and finance company in (Abidjan Cte d棚voire, that he used
my name as his only son for the next of kin in depositing the box containing the fund.

He also explained to me that it was because of this wealth that he was poisoned by his business associates, that I should seek for a foreign partner in a country of my choice where I will transfer this money and use it for investment purpose such as expansion of his existing cocoa business and
real
estate management here on how best to transfer this money to overseas please.He told me that the fund is a trunk box as such the security does not know the contents of the box.I am humbly seeking your
assistance in the following ways:

1- To assist me in providing an account of yours where this fund can quietly be transferred into.
2- To serve as the guardian of this fund since I intend to furthe rmy education in your country.

Moreover, I am willing to offer you 20% of the total sum as compensation for your effort/input after thesuccessful transfer of this fund into your
nominated account overseas, while 5% will be set aside to off set any expenses we may incur. Furthermore, you can indicate your option towards assisting me as I believe that this transaction would be concluded within the shortest possible time if you signify
interest to assist me. God bless.

Yours sincerely,

Richard Santors



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Anti-fraud resources:

• What can you do when you receive 419 spam