419 scam: <mariam_seku@centrum.cz> GOOD NEWS FROM MRS MARIAM SEKU.

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:

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:
- "abidjan" (a location commonly mentioned in 419 scams)
- "cheque " (Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere - you'll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash. If it's a lottery prize, remember that real lotteries do not pay large prizes by check. They wire the money directly to your bank account and you do not pay for that. Many scammers promise a large check only in order to then demand payment of courier fees for a fake courier service. )
This email message is a "New Partner from Paraguay" 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.
- rivivalchurchofgod@yahoo.fr (email address has been used in a known fraud before)

Fraud email example:

From: <mariam_seku@centrum.cz>
Date: Wed, 16 Feb 2011 14:47:49 +0100
Subject: GOOD NEWS FROM MRS MARIAM SEKU.

My Dear,
It is my pleasure to reach you after our unsuccessful attempt on our business transaction. Well, I just want to use this medium to thank you very much for your earlier assistance to help me and my son in receiving the funds, without any positive outcome. I am obliged to inform you that I have succeeded in receiving the funds with the help of a new partner from Sweedish country Mr. Katzin Georg Lennart, who base in lslamabad Pakistan as an international investor. Everything was perfectly done because we strike a deal with one of the Lady Accountant who works with the Federal Ministry of Finance (FMF), and she rendered a tremendous help to us. My new partner Mr. Katzin initiated this idea and everything worked out successfully.
Â
In appreciation of your earlier assistance to me in receiving the funds, I have decided to compensate you with the sum of US$780,000.( Seven Hundred and Eighty Thousand United States Dollars ) in a Cashier's cheque. This is from my own share. I did this simply to show my appreciation to you for your kind support and assistance even though we could not succeed due to some unforseen circumstances and reason. Presently, we are now in lslamabad Pakistan for investment project with my own share under the advice of my partner Mr Katzin.
Â
Mean while, I didn't forget your past efforts and attempts to assist me in transferring this funds despite the fact that we could not succeed. I will be sending you e-mail from time to time to know if you have received your share or not. In the light of the above, you are therefore, to contact my head pastor in Cote D'lvoire on him email address bellow, His name is Pastor Joseph Kusso and do send him your contact address where you want the cheque to be sent to you.
Â
His contact address is:
Pastor Joseph Kusso â€“ Head Pastor and Founder
Revival Church of God
Marcory zone 4 Abidjan Cote dâ€™Ivoire
Email: rivivalchurchofgod@yahoo.fr
Â
Please do let me know immediately you receive it so that we can share the joy together after all the suffering at that time. In the moment, I am very busy here in lslamabad the capital city of Parkistan because of the investment projects, which the new partner and I are having at hand. So feel free to get in touch with him to send the cheque to you without any delay.
Â
Once again, i so much appeciate all the big assistance which you gave to me and son Fred.
Â
With My Best Regards,
Mrs Mariam Seku and Fred.

Anti-fraud resources:

What can you do when you receive 419 spam