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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:
- 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.
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: Linda Lagu <lingina.lagu@e-mail.ua>
Reply-To: <lingina.lagu@aol.com>
Date: Mon, 15 Sep 2014 12:33:15 +0200
Subject: Resp sr
Hello Dearest
Please permit my email. My name is Linda Gina Lagu. I am 16 years old. I am from South Sudan. I would want you to be my new guardian. I am now an orphan as a result of the death of my parents and sibling. My parents were victims of the present crisis going on in my country. My parents were brutally killed along side my only brother by the rebel troops that stormed our village. I will say that i was so fortunate to escape death because i was not in the house when the rebels stormed our village. It was a very sad incident and an unbearable lost to me. May there soul rest in perfect peace.
Recently I was going through my late father's important documents in his briefcase and i saw a bank document which he used in doing business with one of the banks in Ivory Coast where he was doing cocoa business. The amount in the bank document is three million five hundred thousand dollars. I would want to relocate to your peaceful country with this money so that i can further my education and also invest it under your guardianship. I am presently taking refuge in a Catholic Church here in Ivory Coast. I have also succeeded in locating the bank where my late father deposited the money and have identified my self properly and also informed them about the sad fate my parents had suffered. The bank confirmed the deposit document and said that my late father deposited the money in their bank escrow account. The bank agreed to release the money only if i can bring somebody who can attest and sign for me as my guardian because of my age and limited status.
Right now, i don't wish to continue staying in this part of the world. I want to relocate to your peaceful country from here since i am now an orphan and can no longer go back to my country because there is no guarantee of life in this part of the world. I have contacted you so that you can help me to receive the money in your bank account and also guild me and invest it properly in any profitable business in your peaceful country. You will help me stand as my late father's overseas business partner so that it will be easy for the bank to release and transfer the money to your bank account. I have come across your contact email address on the internet and i decided to contact you to give out my trust to you. It is true that i do not know you in person and we have not seen each other before but i pray that you have it in your heart to assist me with all sincerity and honesty. You will guild me and invest the money and also manage the investment until i am capable.
Please if you can assist me to secretly transfer this money to your country and also help me to secure a stay in your country where i can stay under your guardianship to further my education then you can send your contact information that the bank can use to contact you so that i can make your name available to the bank as my late father's overseas business partner and guardian that will attest on my behalf for the release of the money. I am willing to give you any amount which you will wish to have after helping me achieve my dream of relocating to your country with this money. I hope with your adverse experience i can have the money successfully transferred to your country and i will have a better life to live in your country under your guardianship. Thank you and May God bless you and your family as you help me achieve my dream of relocating to your country to start a new life and further my education under your guardianship. Please, this information should be confidential because of my security and the s
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Confidentiality caution: The information contained in this email is confidential and privileged and should not be disclosed to third parties without the senderâs consent. If you are not the intended recipient, please immediately notify the sender and destroy it (and any attachments) without using, copying, storing and/or disseminating to any person, any of its contents.
Disclaimer: No liability is accepted in respect of any communication made by any employee that is contrary to corporate policy or outside the scope of employment of the individual concerned.
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