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joewein.de LLC
fighting spam and scams on the Internet
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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:
- "might come to you as a surprise" (a common phrase found in 419 scams)
- "abidjan" (a location commonly mentioned in 419 scams)
- "remain blessed" (scammers in West Africa like to use religious phrases)
- "2113103454@qq.com" (this email address has been used in a known scam)
- This email message is a "dying widow" scam.
Fraud email example:
From: ka ka <kakakaka2000@outlook.fr>
Date: Thu, 5 Jun 2014 10:05:18 +0000
Subject: Good morning
>From Mrs Julita Makam and Daughter
Abidjan-Ivory Coast.(Cote D'Ioire.)
Dearest,
This mail might come to you as a surprise and the temptation to ignore it as serious could come into your mind but please consider it with a divine wish and accept it with a deep sense of humility.
Perhaps this would go down as the most difficult letter I will ever attempt to right in my life.I am not sure that it will adequately conveys the remorse I feel at this moment how do I begin my story? How do I tell this story without shedding tears, Tears of sorrow Oh God I thank you for giving me this opportunity to air my view and to share this story with some one.
I am Mrs Julita Makam and son from Cote D'Ioire. I was married to Late Mr Metu Makam who was a contractor with the government of Cote D'Ioire before he died in the year 2011 after few days in the hospital. The doctor said his death was as a result of poison.
We were married for so many ye ars with girl of 16 year respectively called Carinah. When my late husband was alive he deposited the sum of( $1,350M) One Million Three hundred and Fifty dollas with a Bank here.
Presently this money is still in the custody of the Bank here. Recently, my Doctor told me that my health condition is very bad due to cancer problem.
Having known my condition I decided to contact you so that you will help me to transfer this fund into your private account and also help my daughter to come over to your country to start a new life. Moreover you may be aware of the political problem going on in my country that caused killing innocent people.
The brothers of my late husband has raised against I and my daughter since the death of my husband and they have sized all my late husband properties but they did not know about this deposit which my husband made with a bank here which I will soon send you their contact.
You should promi se me t hat you will help my daughter to invest this fund in your country and also help her to further her education in your country.Please assure me that you will act accordingly as I Stated herein. Send me these information so I can submit it to bank and also introduce you as our family friend who will receive the fund .
1. Full Name:___________________
2. Address:____________________
3. Sex___________
4. Age:_____
5. Occupation:___________________
6. Phone:_______Mobile:_____________
7. State of Origin :_____Country:_____
Hoping to receive your response immediately, reply in this my private mail box; 2113103454@qq.com
Thanks and Remain blessed.
Sincerely .
>From Mrs Julita Makam and Daughter
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