419 scam: "juanople1@cantv.net" <juanople1@cantv.net> TRUST IS THE KEY!

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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

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.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

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

Click here to report a problem with this page.

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)
- "consignment " (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 american 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: "juanople1@cantv.net" <juanople1@cantv.net>
Date: Sat, 5 Mar 2011 06:53:01 -0430
Subject: TRUST IS THE KEY!

Hello,

I am Madam Juan Reyes,widow to the late former military chief and cabinet of Philippine. http://www.straitstimes.com/BreakingNews/SEAsia/Story/STIStory_632453. html

I inherited a total sum of $21.5 Million American dollars from my late husband, the money was concealed in a metallic trunk box and was deposited with a storage and finance company in Abroad, that was because I needed a maximum security/safety of my consignment and no body nor government organization can trace the where about of the money until I am ready and prepare to claim it. but the Storage company didn't know the real content of the box, because it was deposited as a family valuables.

My main purpose of sending you this mail is because of the way I found you and perhaps trustworthy to give you this priority of shipping the box of money to any address that you think is very secure and save in your country for onward lodgement your account for the purpose of future investment with your percentage of which we shall chat on soon.

I will send you the Authorization Certificate to call them in my next mail which is the Certificate of deposit that they gave me on the very day when the box of money was deposited under their company. I give thanks immensely for your co-operation as I look forward to hear from you soon for quick conclusion of this transaction.

best regards,

Madam Juan Reyes

Anti-fraud resources:

What can you do when you receive 419 spam