419 scam: "Mrs.Clanzo Amaki" <marilobouabre14@yahoo.co.jp> From Mrs.Amaki clanzo,

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:

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:
- "a security company " (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "the consignment" (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)
- "consignment " (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)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: "Mrs.Clanzo Amaki" <marilobouabre14@yahoo.co.jp>
Reply-To: "Mrs.Clanzo Amaki" <mrsaamakiclanzo@yahoo.com>
Date: Wed, 11 Mar 2015 04:13:38 +0900 (JST)
Subject: From Mrs.Amaki clanzo,

>From Mrs.Amaki clanzo,

I know that this letter may
come to you as surprise, I came across your email contact from my personal
search and I decided to reveal this life time secret to you as I prayed hard
before I sent you this email. I believe that you will be honest and sincere to
fulfil my final wish before I will die.

I am Mrs. Amaki Clanzo
Â (Lassa) Ivory Coast ,
but work in Accra Ghana , West-Africa since eight
years ago as a business woman dealing with gold exportation; I am 58 years old
now suffering from a long time cancer of breast. From all indication my
condition is really deteriorating, and my doctors have courageously advised me
that I may not live beyond the next One month, this is because the cancer stage
has reached a critical stage I have only one daughter age of 16 years old.

My husband was poisoned by
his business associate who happens to be his brothers some years back because
of this money. Since his death I decided not to re- marry because of my bad
health. Before the death of my husband, he deposited the total of $5,760,000
million dollar with a security company here in Ivory Coast as family valuables
items. The security company does not know that the real content is money he deposited
it as a family valuable items such as gold and jewelleries.
Â
Â
I want you
to assist me in other to claim the consignment with the security company, as my
late husbandâ€™s foreign business partner, after you have received the
consignmentÂ Â in your country, you will then adopt my only daughter
to your country for her to continue her education and invest the rest of the
money on my daughters name. I believe you are in a better position to help me
claim the consignment from the security company.

As soon as I receive your reply I shall
give you the contact of the security company here in Ivory Coast . Please assure me that
you will act accordingly as I stated here. If you are interested kindly reply
immediately with your full personal information.

NAME...........................................
AGE........................................................
SEX......................................................
COUNTRY.............................................
OCCUPATION..........................................
PHONE
NUMBER........................................

Hope to hear from you soonest.

Mrs .Amaki Clanzo

Anti-fraud resources:

What can you do when you receive 419 spam