419 scam: "vincent oba" <vincentoba9@mail.mn> REF INVESTMENTS

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.
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.
- vincent.oba@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "vincent oba" <vincentoba9@mail.mn>
Reply-To: vincent.oba@gmail.com
Date: Tue, 10 Jun 2008 19:23:15 +0100
Subject: REF INVESTMENTS

Goodday.

I am Mr. VINCENT OBA an ex-banker and the name of my country is REP OF

BENIN. A family friend MRS. SARAH FRANK who happens to be the wife of a

late banker and my former boss intimated me on her intention to invest
the sum of US$75M (Seventy Five million U.S. Dollars) in a foreign
country, being money left for her family by her late husband who died
recently.

I advised her to have patience as I will source for a reliable and
trust-worthy investor who can receive, invest and manage the money very

well for her.

I am soliciting on her behalf for you to help her invest and manage the

money properly in your country, her areas of investment interest
includes but not limited to real estate and hotel .

Should you be interested, please furnish me with your full contact
details including phone number for more clarification, so that I can
furnish you with more information for your immediate perusal.

If you have any questions, feel free to contact me here.
Reply me on my private email address
vincent.oba@gmail.com<http://us.f556.mail.yahoo.com/ym/Compose?To=vincent.oba@gmail.com>
Looking forward for your urgent response.
Reply me on my private email address
vincent.oba@gmail.com<http://us.f556.mail.yahoo.com/ym/Compose?To=vincent.oba@gmail.com>

Best Regards,

Mr. Vincent Oba

Anti-fraud resources:

What can you do when you receive 419 spam