419 scam: Djara Adama <djara.adama200@yahoo.fr> PATNERSHIP OFFER.

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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.
The following phrases in this message should put you on alert:
- ",000,000" (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)
- "cotonou" (a location commonly mentioned in 419 scams)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
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.
- rawbullion@gmail.com (Gmail/GoogleMail; can be used from anywhere worldwide)

Fraud email example:

From: Djara Adama <djara.adama200@yahoo.fr>
Reply-To: Djara Adama <djara.adama@yahoo.fr>
Date: Mon, 19 Oct 2015 12:52:47 +0000 (UTC)
Subject: PATNERSHIP OFFER.

Sir/ Mrs.

Â

We are Representing the local Gold miners in west African Region Â and we are seeking for competent partners who can be trustworthy in handling the exportation and sales of 15 Metric Tons of Raw gold bars of 22 Carat Plus, color Yellow of 96.6 Percent purity under a safe firm located in Cotonou Republic of Benin, Total cost if sold ( $ 420 000, 000,00 ) Four hundred and Â twenty million United states American dollar when sold, and Raw Â Diamond of 20,000 Carat worth ($ 120,000,000.00) when sold.

Â

The said Au Metal/ diamond is lodged and kept with alter most confidentiality, we are using this medium to reach honest parties, companies, individual, real estate developers, Financial Insinuationâ€™s and billionaires who have financial capacities and capability in assisting in The Exportation Â of the said product for sales and investment.

Â

I will also go further to explain that Â this Â transaction that worth millions should not be only discussed over the Internet or phone conversations; Hence we invite and can send an official invitation letter with a pre paid Air Ticket to interested parties Â to visits our Home land.

Porpoise of visit are (1)For a Table Top Meeting Â and presentation of all the Legal documents that backs the Gold for verifications,(2)Signing of trade or Partnership Agreement.(3 ) Signing of MOU and Â Severing guaranty that will be presented by our companies team of Legal Â advisers.

(4)To discuss the percentage on how to share the proceeds that will be made from the investment that you are going to carry out on our behalf Â outside Africa ,(5)To conduct Random sampling and test of the Gold Bars upon your satisfaction shipment of the commodity will be made.

Â

Finally if Â you have any questions as Regards to the transaction feel free as we will attend to all questions.

Â

DrÂ Â Kalou.

rawbullion@gmail.com

phone:+229 66662636

Anti-fraud resources:

What can you do when you receive 419 spam