419 scam: "Citra" <citraria1@live.com> INVESTSI SEGERA

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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:
- ",000,000" (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)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: "Citra" <citraria1@live.com>
Date: Fri, 7 May 2010 17:46:56 +0100
Subject: INVESTSI SEGERA

Perkenalkan nama saya Citra Ria. Saya ringgal di London namun berasal dari
Indonesia. Saya bertemu seorang bankir. Mr david Franklyn berniat untuk
datang berinvestasi di Indonesia.Dia menasihati saya untuk mencari seorang
teman di Indonesia yang dapat membantu dia berinvestasi. Apakaha Anda bisa
membantu Mr David?

Mr David Franklyn sendiri adalah seorang Direktur Executive yang mengurus
pengkreditan dan Nota Luar Negeri di Bank Of Citibank (UK) PLC. Beralamatkan
di 11 Earl Grey Street Edinburgh EH3 9B. Dia ingin mentransfer uang sebanyak
5,000,000.00 pounds dan menggunakannya untuk berinvestasi di Indonesia.

Apabila anda berminat membantu, mohon anda bisa membantu juga dalam:
1. Membantu dalam hal transfer dana yang dimaksud
2. Memberikan arahan dalam hal-hal yang patut diinvestasikan
3. Membantu membeli harta perumahan di Indonesia

Apabila anda berniat untuk membantu dia dalam tranksaksi ini, anda diberikan
30% dari jumlah dana 5,000,000.00 Pounds. Mr david akan sangat senang
apabila anda bisa membantu dengan memberikan NOMOR TELEPON anda. Ini supaya
Mr David bisa memberikan informasi lengkap tentang cara, prosedur dan
berbagai macam hal yang berhubungan agar dana ini bisa ditransfer atau
tersedia untuk anda.

Saya menunggu balasan dan reaksi positif anda.

Hormat saya
Citra Ria

Anti-fraud resources:

What can you do when you receive 419 spam