419 scam: LAURENT EYADEMA <repperg2009@hotmail.co.uk> Good Day,

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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:

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:
- "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)
- "trunk box" (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)
- "trunk boxes" (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)
- "very confidential" (scammers urge victims to keep the transaction secret because they don't want anyone to point out to them that it is a scam)
- "the diplomat " ("diplomats" who perform deliveries of cash or other valuables to you only exist 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.
- laurent_eyadema01@hotmail.com (email address has been used in a known fraud before)

Fraud email example:

From: LAURENT EYADEMA <repperg2009@hotmail.co.uk>
Reply-To: laurent_eyadema01@hotmail.com
Date: Thu, 27 Aug 2015 11:53:44 +0200
Subject: Good Day,

Good Day,

I am Mr. LAURENT EYADEMA from Republic of Togo. I am the second son of
Gnassingbe Eyadema the late President of Republic of Togo, I am sorry
for the inconvenience that this letter may cause you, I and my father
deposited our family life treasure during his reign as the president
of Republic of Togo on the 18/10/2004 with TRANS GLOBAL
SECURITY/FINANCE COMPANY LTD in Accra Ghana, because Ghana is the
nearest country to Togo.

I and my father lifted this three trunk boxes which contains the Sum
of $85 million US DOLLAR which we deposited with the above mentioned
company in Ghana for safety purposes, After the death of my father I
have decided to move this family life treasure to Miami International
air port USA, the consignment is in the diplomats warehouse there at
Miami international air port USA, I arrived Ghana this January, before
they ask me to get a Partner in your country to receive the boxes on
my behalf, based on the Condition that the consignment is tagged
diplomatic baggage.

I wanted the box to arrive before I will make contact In your country
for someone who has a Godly mind and That can help me invest them to
pick it up and assist Me to come over for further business plans, but
due to The fact that there is a lot of internet scam and Fraudulent
activities going in the world, that is why I have to move it to MIAMI
for further delivery to you by the diplomat in Oklahoma. So I want you
to Avoid any doubting mind or fear of insecurity, Dishonesty and
irresponsibility.

Please to prove my honesty and sincerity in the Subject matter; send
me your fax and private cell Phone number for easy communication
during the delivery of the consignment to you, but please you will
have to keep it very confidential for both of us and in return to your
kind assistant YOU WILL BE GIVEN 35% PERCENT SHARE OF THE FUND.

Upon you reply to this massage then I will give you the contact number
of the diplomat in MIAMI so that you can call him, and is a Republic
of Ghana government approved diplomat he is there in MIAMI so that you
can call him and tell him that you are my partner whom my consignment
is to be delivered to in Oklahoma, to enable him deliver the
consignment to you immediately in Oklahoma or any part of world where
you might be.

Thanks in anticipation of your urgent response.

Kindly reply through this e-mail: laurent_eyadema01@hotmail.com

LAURENT EYADEMA

Anti-fraud resources:

What can you do when you receive 419 spam