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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: jeniffer ongpin <jenifferongpinn1@gmail.com>
Date: Mon, 14 Apr 2014 12:16:56 +0100
Subject: Hello

Hello

I am Madam Jenifer Ongpin, widow to the late former minister of finance of
Cote d'Ivoire. I inherited a total sum of $21.5 Million American dollars
from my late husband, the money was concealed in a metallic trunk box and
was deposited with a storage and finance company here in Abidjan Cote
d'Ivoire, that was because I needed a maximum security/safety of my
consignment and no body nor government organization can trace the where
about of the money until I am ready and prepare to claim it. but the
Storage company didn't know the real content of the box, because it was
deposited as a family valuables.

My main purpose of sending you this mail is because of the way I found you
and perhaps trustworthy to give you this priority of shipping the box of
money to any address that you think is very secure and save in your country
for onward lodgement your account for the purpose of future investment with
your percentage of which we shall chat on soon.

I will send you the Authorization Certificate to call them in my next mail
which is the Certificate of deposit that they gave me on the very day when
the box of money was deposited under their company. I give thanks immensely
for your co-operation as I look forward to hear from you soon for quick
conclusion of this transaction.

Best regards,
Madam Jenifer Ongpin

Anti-fraud resources: