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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:

• An email address listed inside this email has been used in a known fraud before.
• The following phrases in this message should put you on alert:
  • "united state dollar" (this email uses bad English)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
  • tolu_adede20@yahoo.com.my (email address has been used in a known fraud before)

Fraud email example:

From: Tolu Adede <t_ade23@hotmail.fr>
Date: Fri, 22 Jun 2007 18:49:35 +0200
Subject: ENFORCEMENT AGENTS (ICEA). IRAQ.




ALLIED SECURITY STORAGE STD. THE IMMIGRATION AND CUSTOMS ENFORCEMENT AGENTS (ICEA). IRAQ.
Dear sir,
I am Tolu Adede, a security manager of (ALLIED SECURITY STORAGE STD). It happened that I got this secret from a friend of mine who is among the Immigration and Customs Enforcement Agents (ICEA) in Iraq.

I work with the above mentioned company and need a partner who will come forward to make claim to this deposited box. It was deposited by two US soldiers from the 3rd Infantry Division,Since this deposit was not made on their name and the real depositor was no where to be found and suspected dead.I wish to solicit your partnership to come forward for this claim. This consignment contains ($45 millions of dollars) fourty five millions United State Dollars.

l need an honest, trustworthy and reliable person who can assist me to move this fund out of here(Iraq). I will give you all necessary information to come forward for the claiming of this consignment and will like to know your interest in order to know what step to take and to give you the details of the transaction, I am ready to go 50/50 with you. You can see the photograph below:

http://putfile.com/pic.php?pic=7/19318481221.jpg&s=x3 Also news headline:http://news.bbc.co.uk/2/hi/middle_east/2988455.stm

There are bank bonds worth several millions of USD,and you will see them as soon as we meet. Give me your full contact and mobile phone number to enable us proceed.or you get back to me in this mail box:
tolu_adede20@yahoo.com.my

Thanks, Yours sincerely, Tolu Adede
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam