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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: =?iso-8859-1?q?titi=20cherif?= <titi_cherifi@yahoo.fr>
Date: Thu, 27 Apr 2006 09:39:42 +0000 (GMT)
Subject: From Cherif titi


J'ai une nouvelle adresse mailVous pouvez maintenant m'écrire à : titi_cherifi@yahoo.fr

From Cherif titi

Lot 2264 Rue de Jardin Cocody,

Abidjan - Cote D'Ivoire, West Africa.

Dearest One

Greetings to you. Probably this message will sound so strange to you being the first time of reading my letter but Permit me to inform you of my desire of going into business relationship with you. I am Miss cherif titi the only daughter

of late CHIF Cherif Asan My father was a very wealthy cocoa merchant in Abidjan, the economic capital of Ivory Coast before he was poisoned to death by his business associates on one of their outing to discus on a business deal.When my mother died on the 21st October 1984, my father took me special because i was his only daughter.and motherless. Before the death of my father on 30th Feb 2004 in a private hospital here in Abidjan befor his death He secretly called me on his bed side and told me that he has a sum of $4. 500.000 deposited in a security company here in abidjan, that he used my name as his only douther as the next of kin in deposit of the fund. He also explained to me that it was because of this wealth and some huge amount of money his business associates supposed to balance him from the deal they had that he was poisoned by his business associates,

That I should seek for a God fearing foreign partner in a country of my choice where I will transfer this money and use it for investment purpose, (such as real estate management) I am honourably seeking your assistance in the following ways.To assist me to claim and retrive this consignment from the costudy of the security company where the consignment is deposited by my late father. To serve as the guardian of this fund since l dId not have any idea of any bussiness. to make arrangement for me to come over to your country to continue my education since my late father has adviced me to leave the country.

Moreover,i am willing to offer you 15% of the sum as compensation for effort input after the successful Claim and retrival of this consignment from the costudy of the security company

Anticipating to hear from you soon

Thanks and God Bless.Best

Regards.

Miss Titi Cherif

- titi cherif


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