419 scam: destiny ajala <roserichard116@yahoo.co.jp> From Destiny Ajala.

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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:

This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
The following phrases in this message should put you on alert:
- ",500,000" (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)
- "00,000.00" (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)
- "united state of america" (this email uses bad English)
- "abidjan" (a location commonly mentioned in 419 scams)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: destiny ajala <roserichard116@yahoo.co.jp>
Reply-To: destiny ajala <destinyajala@yahoo.fr>
Date: Tue, 1 Jul 2014 19:44:53 +0900 (JST)
Subject: From Destiny Ajala.

>From Destiny Ajala.

I Hope
this mail meets you well, please permit me to introduce my self to you,
my name is Destiny Ajala, I am 21 years old, the only daughter of Late
Mr. Micheal Ajala, who was a famous cocoa merchant based here in
Abidjan, the capital of Ivory Coast ( Cote D'ivoire). I am seeking for
your assistance to help me transfer the sum of ( $10,500,000.00 ) Ten
Million Five hundred Thousand United State of American Dollars that I
inherited from my late father to your bank account, for business
purpose.

I
am willing to offer
you 20% of the total fund as a mode of compensation after the transfer
for your time and effort. All the necessary documents concerning this
fund is intact. please get back to me as soon as possible for more
details concerning this fund and I will equally send you my photos so
that you will see and know whom I am.

Waiting for your reply soon.

Yours,
Destiny Ajala.

Anti-fraud resources:

What can you do when you receive 419 spam