419 scam: Juliana George <lindakuffo13@yahoo.co.jp> FROM: JULIANA GEORGE

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

Home

About Us

Spam

419/Nigeria

Fraud

Contact

"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 orphan scam.
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.
- juliana_george01@yahoo.co.jp (Yahoo, Japan; can be used from anywhere worldwide)

Fraud email example:

From: Juliana George <lindakuffo13@yahoo.co.jp>
Reply-To: juliana_george01@yahoo.co.jp
Date: Fri, 18 Dec 2009 16:29:50 +0900 (JST)
Subject: FROM: JULIANA GEORGE

COUNTRY: ABIDJAN, IVORY COAST

DEAR LOVELY ONE,

PLEASE PERMIT ME TO INTRODUCE MY SELF TO YOU,
MY NAME IS JULIANA GEORGE,I AM 20 YEARS OLD, THE ONLY CHILD OF LATE MR JAMES GEORGE WHO WAS A FAMOUS COCOA MERCHANT BASED IN ABIDJAN HERE,THE ECONOMIC CAPITAL OF IVORY COAST (COTE D'IVOIRE). I AM SEEKING FOR YOUR URGENT ATTENTION TO HELP ME TRANSFER THE SUM OF (US$8,500,000.00 ) EIGHT MILLION
FIVE HUNDRED THOUSAND UNITED STATE OF AMERICAN DOLLARS INTO YOUR BANK ACCOUNT.

PLEASE, I AM WILLING TO OFFER YOU 15% OF THE TOTAL FUND AS A MODE OF COMPENSATION FOR YOUR ASSISTANCE AND TIME. I WANT YOU TO KNOW THAT I HAVE ALL THE NECESSARY DOCUMENTS IN RELATION TO THIS FUND DEPOSITED BY MY LATE FATHER IN THE BANK.

PLEASE DO CONTACT ME THROUGH MY PRIVATE
EMAIL ADDRESS,FOR CONFIDENTIAL AND SECURITY REASONS .(juliana_george01@yahoo.co.jp )

PLEASE KINDLY MAIL ME IMMEDIATELY YOU RECEIVE THIS MY LETTER FOR ME TO GIVE YOU MORE IMPORTANT DETAILS CONCERNING THIS FUND AND EQUALLY SEND YOU MY PHOTOS SO THAT YOU WILL SEE AND KNOW WHOM I AM.
THANK YOU FOR BEING THERE FOR ME.

YOURS FAITHFULLY,

JULIANA GEORGE,

---------------------------------
Get Disney character's mail address on Yahoo! Mail

Anti-fraud resources:

What can you do when you receive 419 spam