419 scam: Annie Tjaden <annie20022002@gmail.com> RE Urgently future Investment

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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.

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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:
- "million 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)
- ",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: Annie Tjaden <annie20022002@gmail.com>
Date: Mon, 27 Jul 2015 05:20:39 +0800
Subject: RE Urgently future Investment

Desk of Mrs. Annie Tjaden
Syrian Petroleum Company
Dummar Province Expransion Square ,
Island 19- Building 32
P.O.BOX 2849 or 3378
Middle East, Damascus
Syria.

Hello,

A very good day to you. We have an immediate business proposal that
involves US$198,000,000.00 Million Dollars which we will like to
invest under your custody. Once receive a message from you notifying
me of your interest, the details of the transaction/the terms and
condition of sharing regarding the business would then be brought to
your knowledge. Your urgent response will be highly appreciated and
will swiftly bring us to the commencement of the transaction.

We hope to conclude this transaction within 10-14 working days do not
forget to contact me on the receipt of this e-mail address. And please
you have to maintain absolute confidentiality as regards this pending
transaction. You have to send me your phone and fax numbers too so I
can contact you.

I urgently await your response.

Best Regards,
Mrs. Annie Tjaden.

Anti-fraud resources:

What can you do when you receive 419 spam