419 scam: Monique Frisson <m_fri06@outlook.fr> BONJOUR

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 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:
- "i will like you to " (a common phrase found in 419 scams)
- "million us dollars" (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)
- "confidential business" (scammers urge victims to keep the transaction secret because they don't want anyone to point out to them that it is a scam)
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.
- afridev06@gmail.com (Gmail/GoogleMail; can be used from anywhere worldwide)
- development bank (adb).abdjan ivory coastwest / africa .afridev06@gmail.com confidential business proposal!! i must say that i have (Gmail; can be used from anywhere worldwide)

Fraud email example:

From: Monique Frisson <m_fri06@outlook.fr>
Reply-To: <moni_fri06@yahoo.fr>
Date: Tue, 8 Jul 2014 13:06:33 +0000
Subject: BONJOUR

From:MRS.MONIQUE FRISSONBill & Exchange Manager of Foreign Remittance Dept.African Development Bank (ADB).ABDJAN IVORY COASTWest / Africa .afridev06@gmail.com
Confidential Business Proposal!!

I must say that I have enormous respect for you considering the mannerin which I have made contact with you.
I am Dr.Michel Lione, the Bill & Exchange Manager of ForeignRemittance Dept, African Development Bank (ADB) Ouagadougou BurkinaFaso in West Africa . I have a business which will benefit both of us,The amount of money involved is ($18 Million US Dollars Only) which iwant to transfer from an abandoned account to your bank account; it is100% risk free.
After the end of the business, We shall agree that { 40% } FortyPercent will be for you in respect of all your assistance for thistransaction and { 50% } Fifty - Percent will be for me being thepioneer of the business, While (10%) Ten Percent will be for any of ourExpense during the time of transferring this fund into your account.
A lot of customers open private accounts with different Banks withoutthe knowledge of their families and when they die, such money will belost to the Bank unless someone comes to claim it. This is how a lotof Bank Directors make so much money silently.
I sent you this mail knowing fully well what the consequences of myactions and not without a measure of fear, but I know within me thatnothing ventured is nothing gained and that success and riches nevercome easy or on a platter of gold. You have to work real hard andsometimes take chances as they come. This could be a retirement bonusfor us both though it depends on your decision.
I have evaluated the risks and the only risk I have here is from yourefusing to work with me. I am the only one who knows of thissituation and now you are second. Therefore, if my offer is of noappeal to you, delete this message and forget I ever contacted you.
I will like you to provide immediately the below information's, toenable me use it and get you next of kin application form from mybank.
1.Your Full Name:_________________2.Your Full Address:_______________3.Your Telephone Number:_________4.Your Nationality:__________________5.Your Occupation:_______________6.Your Age:______________________7.Your Sex:______________________8.Your Marriage Status:________
As soon as you reply me through my email (drmichellione0@gmail.com)I will let you know the next steps andprocedures and more details to follow in order to finalize thistransaction immediately.

I am waiting soonest to hear from you.
Yours Sincerely,MONIQUE FRISSON

Anti-fraud resources:

What can you do when you receive 419 spam