419 scam: eze india <ezeindia005@gmail.com> BRODA CONTACT ME FOR BOTH INDIA,ASIAN,USA AND EUROPEAN NORMAL<br> ACCOUNTS AND ALI

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:

The following fake company names, fake addresses, non-existent institutions/documents or other details have appeared in scams before:
- "diplomatic immunity"
The following phrases in this message should put you on alert:
- "western union" (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. )
- "money gram" (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)
- "contact me immediately" (scammers rush victims so they don't have time to think properly)
- "diplomatic immunity" ("diplomats" who perform deliveries of cash or other valuables to you only exist in 419 scams)
- "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.
Western Union money transfer is completely untraceable and therefore is *not* safe to use with anyone you do not know personally. It is the preferred method of online criminals to collect money from their victims.

Fraud email example:

From: eze india <ezeindia005@gmail.com>
Date: Mon, 22 Mar 2021 09:10:21 +0530
Subject: BRODA CONTACT ME FOR BOTH INDIA,ASIAN,USA AND EUROPEAN NORMAL
ACCOUNTS AND ALIBABA ACCOUNTS,AND DEPLOMATIC JOBS,SO THAT WE CAN SHARE MONEY
TOGETHER THIS 2021.

Dear brother,

With trust and unity.i Am EZEKWE I got your mail thru the
format you sent to my box so I decided to write and tell you that am a guy
man living in India in case if you have any Asia job India job,Thailand job
and again Europe job let me work with you and make out money.I AM from
Enugu state in Udi local government area i live in India, and i do any
Asian jobs,
come and carry, security company. and we do engage most clients in face to
face execution.

We do advise catchers to give their clients the impression that the
consignment in question will be sent through DIPLOMATIC IMMUNITY.
(because what we specialized on here is come and carry) The client
should have the impression that the sender(catcher) will be present to meet
with him on the arrival of the Diplomat with the consignment,thereafter,

NOTE: The catcher will make sure that he has given the client bill for
clearing of his consignment over here, and the client accepts.(For
instance, if the bill he wants to give to the client is $10,000,he will
assume that the total bill is $25,000 and he the catcher has paid the
sum of $15,000, that the balance of $10,000 is to be paid to the DIPLOMAT
first before the consignment will be release and delivered to him.

our mode of sharing is 60/40.
CAN I HAVE UR NUMBER PLS
THIS MY NUMBER ; (+918447198942)
Thank you very much.
ezekwe.

NOTE; BRODA I HAVE GOOD NAMES TO RECEIVE MONEY GRAM AND WESTERN UNION IN
USA AND INDIA AND SOME OTHER COUNTRIES,AND I HAVE ALIBABA ACCOUNTS AND
NORMAL ACCOUNTS IN THESE COUNTRIES, INDIA A/C,JAPAN A/C,HONG KONG A/C,CHINA
A/C,KOREA A/C,MALAYSIA A/C THAILAND A/C, AND USA A/C etc. IN CASE IF U NEED
IT. CONTACT ME IMMEDIATELY WITH MY WHATS APP, NUMBER (+918447198942) OR YOU
CAN ADD ME UP ON MY SKYPE ID (Franklin4447) AGAIN IF YOU HAVE ANY MUGU THAT
WANT TO PAY YOU SHARP SHARP HERE IN INDIA THEN YOU LET ME KNOW SO THAT I
CAN FORWARD ACCOUNT GIVE YOU. TELL YOUR GUYS ABOUT ME, REMEMBER TO ADD ME
ON MY SKYPE ID (FRANKLIN4447) AND REMEMBER TO ADD ME ON MY (WHATSAPP)
NUMBER: +918447198942.

FOR MORE INFORMATION.

ADD ME ON MY {WHATSAPP} NUMBER: +918447198942.

THANKS ,
EZEKWE INDIA.

Anti-fraud resources:

What can you do when you receive 419 spam