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Einige mögen schon ab und an über das "Nigeria" Phänomen gelesen zu haben. Dabei findet man in der e-mail Post einen Brief aus Nigeria, in dem man gebeten wird, doch einige Millionen aus dem Land zu schaffen, um dann entsprechende Prozente abzubekommen. Das Ganze sollte natürlich möglichst geheim vor sich gehen.

Leute, die sich darauf eingelassen haben, werden dann aufgefordert, erst einmal Auslagen zu bezahlen. Wie bei allen Abzockergeschäften wird man immer wieder hingehalten. Teilweise sollen die Konten mit fingierten Überweisungen oder Abbuchungen leergeräumt worden sein. Sollte man sich tatsächlich nach Nigeria persönlich gewagt haben, so soll es zum Ausrauben oder gar Entführt werden gekommen sein.

In der letzten Zeit werden dann andere afrikanische Länder genannt (man traut denen das wohl zu). Vermutlich sitzen die Täter auch gar nicht mehr in Afrika.

Damit jeder mal sieht, wie so etwas aussieht, hier die letzten aktuelleren Beispiele, die sich in meiner e-mail fanden. Normalerweise veröffentliche ich keine an mich gerichtete e-mail, aber das betrachte ich auch nicht als e-mail, sondern als lästigen Spam. Wie man dazu kommt, so etwas geschickt zu bekommen? Nun, einige Webseiten betreuen, einige News-Foren besuchen und die e-mail Adresse geht automatisch herum.

Ich habe verzichtet die e-mails ins Deutsche zu übersetzen. Wenn Sie es nicht verstehen, werden Sie auch nicht darauf hereinfallen!

Einige Tage nach dieser Webseitenherstellung stieß ich im Web auf eine professionell gemachte Webseite zu diesem Thema!

Ein echter typischer Nigeria-Brief. Interessant die Benutzung eines Freemailers für so eine geheime Sache...

Date: Mon, 2 Dec 2002 06:47:43 -0800 
X-Mailer: MIME-tools 4.104 (Entity 4.116) 
X-Originating-Ip: [216.139.170.11] 
From: "Madu Michelle Oji"  
To: m_m_o@soonmail.com 
Subject: URGENT ASSISTANCE WITH TRUST!!! 

FROM: DR.MADU MICHELLE OJI
CONFIDENTIAL/ PRIVATE EMAIL ADDRESS
wins3ng@yahoo.ca

Dear Jost,

REQUEST FOR URGENT CONFIDENTIAL BUSINESS RELATIONSHIP IN RESPECT
OF THE  TRANSFER OF US$25,500,000.00 (TWENTY FIVE MILLION , FIVE
HUNDRED THOUSAND UNITED STATES  DOLLARS ONLY) INTO YOUR ACCOUNT.

I, on behalf my other colleagues from different Federal Government
of  Nigeria owned parastatals decided to solicit your assistance
as regards the transfer of the above stated amount into your bank
account.  This fund arose from the over-invoicing of various
contracts awarded in my parastatal to certain foreign contractors
sometime ago.

We as holders of sensitive positions in our various parastatals,
were mandated by the Federal Government to scrutinize all payments
made to foreign contractors, and discovered that some of the
contracts they executed were grossly over invoiced, either by
omission or commission.  

Also we discovered that the sum of US$33,000.000.00 (Thirty Three
Million United States dollars only) was lying in a suspense account,
although the foreign contractors were fully paid their entitlements
after executing the said contracts. We all agreed that the
over-invoiced amount be transferred  into a bank account provided
by a reliable, capable and trustworthy foreign partner, as the
code of conduct of Federal Civil Service does not allow us to
operate foreign accounts.

However, we have succeeded in transferring some of the monies.
Precisely US$ 7,500,000.(Seven Million Five Hundred Thousand
United States Dollars)  into  a foreign account in Rio Piedras,
PR  Puerto Rico (South America), but  unfortunately the provider
of the account has severed all forms of communication with us as
she has refused to adhere to our earlier mutual agreement,
insisting that the total amount be paid into her nominated bank
account before disbursement will take effect.

We are therefore seeking your assistance based on the balance
amount of US$25,500,000.00 million  which can be speedily
processed and fully  remitted into your nominated bank account.
On successful remittance of the  funds into your account, you
will be compensated with 20% of the amount  for  your assistance
and services. While the balance shall be for me and my
colleagues which we intend to invest part thereof, into any viable
business venture as you may advise in your country.
This transaction is closely knitted and in view of our sensitive
positions we cannot afford a slip. I assure you that this
transaction is 100% risk free. We will avail you with our
identities as regards our respective offices when
relationship is fully established and smooth operation commences.

Please, if this proposal is acceptable to you while sending your
reply ask any question and I will obliged you with more details
on this transaction. 
So contact me immediately through my private/ confidential email
address, wins3ng@yahoo.ca

Please note that the officials involved in this mutual and
trusted transaction are men and woman of high integrities
and confidentiality is of very great importance for security
reasons.

Please treat with strict confidentiality and utmost urgency.

Yours truly,

DR. Madu Michelle Oji
-----------------------------------------------------------
Visit www.Soonmail.com to get your new Free & Easy E-mail
Mail Service Developed & Implemented by Muzavir. http://www.mrmuz.com

Zur Abwechslung mal ein Lottogewinn...

Date: Sun, 2 Feb 2003 04:04:00 GMT 
From: fortunelotto@winning.com 
To: webmaster@jostjahn.de 
Subject: CONGRATULATIONS!!! 
X-MailScanner: Found to be clean 

FORTUNE LOTTO SOUTH AFRICA,
10 SUNSET AVE. ROODEPORT, 4412
JOHANNESBURG, SOUTH AFRICA.
TEL: 27 824255626 FAX: 27 115075911

FROM: THE DESK OF THE PROMOTIONS MANAGER,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT,
REF: FLS/5181/7390007/04
BATCH: 2101/14/LPP

ATTENTION: RE/ AWARD NOTIFICATION; FINAL NOTICE

We are pleased to inform you of the announcement today,
2ND FEBUARY 2003, of winners of the FORTUNE LOTTO SOUTH
AFRICA/INTERNATIONAL PROGRAMS, held on 2ND JANUARY 2003
as part of our New Year promotions.

You/Your company, attached to ticket number
025-1146-1992-750, with serial number 2113-05 drew
the lucky numbers 3, 7, 16, 22, 31, 58, and
consequently won in the Third Category.

You have therefore been approved for a lump sum
pay out of US$1,600,000.00 in cash credited to file
REF NO. FLS/5181/7390007/04. This is from the total
prize money of US$12,800,000.00 shared among the eight
international winners in the Third category. 

Participants were selected through a computer ballot
system drawn from 25,000 names/email addresses from
Africa, America, Asia, Australia, Canada, Europe,
Middle East, and New Zealand as part of our
International Promotions Program.

CONGRATULATIONS!

Your fund is now deposited with a Finance and Security
House insured in your name. Due to the mix up of some
numbers and names, we ask that you keep this award strictly
from public notice until your claim has been processed
and your money remitted to your account. This is part of
our security protocol to avoid double claiming or
unscrupulous acts by participants of this program.

We hope with a part of your prize, you will participate
in our mid year (2003) high stakes US$1.3 billion
International Lottery.

To begin your claim, please contact your claim agent
immediately;

MR. PATRICK MOKATA,
FOREIGN SERVICE MANAGER,
GLOBAL FINANCE SOUTH AFRICA,
JOHANNESBURG, S.A
TEL: 27 724188793 
FAX: 27 115075912
EMAIL: patrick_mokata@globfinance.net 

For due processing and remittance of your prize money
to a designated account of your choice. 

Remember, you must contact your claim agent not later
than 7TH FEBRUARY 2003. After this date, all funds
will be returned as unclaimed.

NOTE: In order to avoid unnecessary delays and
complications, please remember to quote your reference
and batch numbers in every one of your correspondences
with your claims agent. Furthermore, should there be any
change of your address, do inform your claims agent as
soon as possible.

Congratulations once again from all our staff and thank
you for being part of our promotions program.

Sincerely,

THE PROMOTIONS MANAGER,
FORTUNE LOTTO SOUTH AFRICA.

N.B. Any breach of confidentiality on the part of the
winners will result to disqualification. Please do not
reply to this mail. Contact your claims agent.

Fantasie haben die Leute ja. Die Verwandtenschiene ist natürlich gut erfunden. Interessant die BCC-Zeile. An alles was "jahn" im Namen hat. Vermutlich gibt es das auch mit Meyer, Ahrens etc. etc. Der PC macht es möglich:

From: "hahmedng" 
To:  
Subject: FROM MR. HASSAN. AHMED... 
BCC: "farmen@vestnet.dk", "flamoma@isp.com",
"gregjahn@aol.com", "helga@wanadoo.be",
"hellonstage@gmx.de","herzblatt52@aol.com",
"hmsjahn@hotmail.com","jahn@spkn.uswest.net",
"jahn@uni-lueneburg.de",  "jahnblance@aol.com",
"jahnpio@kki.net.pl", "jahnsabine@gmx.de",
"webmaster@jostjahn.de", "juergen.jahn@t-online.de",
"knyteman@earthlink.net",  "konradjahn@t-online.de",
"las6e@viginia.edu", "lorina@accesscomm.ca",
"man.ja@gmx.net",  "maryfjahn@aol.com" 
X-OriginalArrivalTime: 09 Feb 2003 14:54:16.0437
(UTC) FILETIME=[1E020A50:01C2D04B] 
Date: 9 Feb 2003 19:54:16 +0500 

Content-Type: text/plain;

PERSONAL AND CONFIDENTIAL
Dear Jahn,

I am Barrister Hassan Ahmed an advocate and Solicitor.
I am the Personal Attorney to Mr. Fredrick Jahn a 
oreigner, who used to work with shell Development Company
in Nigeria.On The 21st of April 1999, my client, his wife
and their three children were involved in a car accident
along Sagbama Express Road. All occupants of the vehicle
unfortunately lost their lives.

Since then I have made several enquiries to his embassy
to see if i can locate any of my clients extended relatives,
this has all the while proved unsuccessful. After these several
unsuccessful attempts, I decided to trace his relatives
(i.e. same surname) over the Internet, to locate any member of
his family but of no avail, hence I contacted you. I have
contacted you to assist in repatriating the money left behind
by my client before it is confiscated or declared unserviceable
by the bank where this huge deposit were lodged.

Particularly, the Bank where the deceased had an account
valued at about 7.3 million dollars has issued me a notice
to provide the next of kin to the deceased or have the account
confiscated within the next ten official working days. Since i
have been unsuccessful in locating the relatives for over
2 years now I seek your consent to present you as the next of
kin of the deceased since you are still a foreigner, so that
the proceeds of this account valued at $7.3 million USD can
be paid to you and then you and me can share the money,
60% to me and 35% to you, while 5% should be for expenses or
tax as your government may require. I have all necessary legal
documents that can be used to back up any claim we may make.

All I require is your honest cooperation to enable us see
this deal through. I guarantee that this will be executed
under a legitimate arrangement that will protect you from any
breach of the law. Please get in touch with me by my email or
call my mobile no: +234 1 7762532 / + 234 803 3010361 fax:
+234 1 7590694 to enable us discuss further.

Best regards,

Barrister Hassan Ahmed

Create your em@il for Free at KalPoint.comC U On Net, KalPoint.com

Nun ist der Kerl doch glatt nach Ghana ausgewandert...

Date: Tue, 11 Feb 2003 11:57:59 +0100 (CET) 
From: NGUESSAN TOZAN  
Subject: PLEASAE TREAT AS URGENT 
To: webmaster@jostjahn.de 

BANK OF GHANA,
ACCRA-GHANA.

WEST AFRICA
TEL: (233) 24202270

Dear sir,

I know that my mail will come to you with a lot of surprises.
It was in my desperate search for a very sincere and honest
person who will not betray me that I come in contact with
you believing that you in particular will not jeopardise
this information I am sharing with you. I had your contact
amongst others and due its esteeming nature, I decided to
contact you.

By introduction, I am the manager of bill and exchange
at the foreign remittance department of Bank of Ghana

In my department we discovered an abandoned sum of US
$26.5m dollars (Twenty six million five hundred thousand
US Dollars) in an account that belongs to 
One of our foreign customers who died along with his entire
family in November, 1999 in plane crash.

Since we got information about his death, we have been
expecting his next of kin to come over and claim his money
because we can not release it unless 
Somebody applies for it as next of kin or relation to the
decease as indicated in our banking guidelines and laws,
but unfortunately we learnt that all his supposed next of
kin or relation died along side with him at the plane clash
leaving no body behind for the claim. It is therefore upon
this discovery that I and other officials in my department
now decided to make this business proposal to you and release
the money to you as the next of kin or relation to the decease
for safety and subsequent disbursement 

Since nobody is coming for it and we don’t want this money
to go into the bank treasury as unclaimed bill.

The banking law and guideline here stipulates that if such
money remained unclaimed after Four years, the money will
be transferred into the bank treasure as unclaimed fund.
The request of a foreigner as next of kin in this business
is occasioned by the fact that the customer was a foreigner
and a Ghanaian cannot stand as next of kin to a foreigner.

We agree that30% of this money will be for you as a foreign
partner, in respect to the provision of a foreign account,
10% will be set aside for Expenses incurred during the
business and 60% will be for me and my colleagues. There
after I and my colleagues will visit your country for
disbursement according to the percentages indicated.

Therefore, to enable the immediate transfer of this
fund to you as arrange, you must apply first to the 
bank as relation or next or kin of the deceased 
indicating your bank name, your bank account, your 
private telephone and fax number for easy and effective 
communication and location where in the money will be 
remitted.

Upon receipt of your reply, I will send to you by fax or 
email the text of the application. I will not fail to 
bring to your notice that this business is hitch-free 
and that you should not entertain any atom of fear as 
all required arrangements have been made for the transfer.

If can be of assistance towards this transaction please 
contact me immediately on my private telephone number
(233)24202270,for more clarification and discussions.

Trusting to hear from you immediately.

Yours faithfully,

DR.NGUESSAN TOZAN
Manager,

Bill and Exchange.
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