419 scam: samuel danka <samueldanka01@yahoo.fr> CONTACT GEDION SECURITIES COMPANAY SENEGAL FOR YOUR MONEY

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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:

An email address listed inside this email has been used in a known fraud before.
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- +2215833576 (Senegal, probably a prepaid mobile phone)
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.
- gedionsecuritiescompanyse@sunumail.sn
- gedionsecuritiescompanysenegal@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: samuel danka <samueldanka01@yahoo.fr>
Reply-To: samueldanka58@yahoo.com
Date: Thu, 20 Sep 2007 18:23:39 +0200 (CEST)
Subject: CONTACT GEDION SECURITIES COMPANAY SENEGAL FOR YOUR MONEY

HELLO DEAR.
I AM HAPPY TO INFORM YOU ABOUT MY SURCCESS IN GETING THIS FUNDS TRANSFERD UNDER THE CO-OPRATION OF A NEW PARTNER FROM INDIA. MEANWHILE I DIDNT FORGET YOU PAST EFORTS TO ASSIT ME IN TRANSFERING THOSE FUNDS DESPIT THAT FAILED US SOME HOW.

NOW CONTACT THE BELOW SECURITIES COMPANY TO RECIVE SOME OF 2.800,000.00 TWO MILLION EIGHT HONRED THOUSAND US DOLLAR FOR YOUR COMPENSATION AND DONT FORGET TO WRITE TO ONCE YOU HAVE SETLED WITH THEM:

GEDION SECURITIES COMPANAY SENEGAL.
Email: gedionsecuritiescompanyse@sunumail.sn
Email: gedionsecuritiescompanysenegal@yahoo.com
Tel: +221-583-3576.

REMEMBER TO WRITE TO THEM WITH THE BELOW INFO;
(A) FULL NAME
(B) CORRECT ADRESS
(C) TEL PHONE NUMBER
(D) COUNTRY/MARITAL STATUS
(E) AGE/SEX
CONTACT THEM IMMEDIATELY YOU RECIVE THIS LETTER,

BEST REGARD
SAMUEL DANKA.

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Anti-fraud resources:

What can you do when you receive 419 spam