419 scam: "Augustina Jacques"<antt200@fontenehuset-tromso.no> Re:My Letter

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:

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:
- "a security company " (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. )
- "hundred thousand united state dollars" (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)
- ",500,000" (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)
- "united state dollar" (this email uses bad English)
This email message is a orphan scam.

Fraud email example:

From: "Augustina Jacques" (may be fake)
Reply-To: <antinette200@gmail.com>
Date: Mon, 29 Sep 2014 14:59:15 -0400
Subject: Re:My Letter

Re:My Letter,

I know this message may be a surprise to you. It's my urgent need for a foreign partner that made me to contact you for help. I'm Miss Augustina Jacques 19 years old, the only child of late Mr/Mrs. Kevin Jacques. My father was a very wealthy cocoa merchant and politician in Cote d'Ivoire, who was shot to death by un known people.

Before the death of my father in a private hospital here, he secretly called me to his bed side and told me he kept the sum of($10,500,000) Ten Million, Five Hundred Thousand United State Dollars deposited as PERSONAL EFFECTS/SAFE KEEPING with a security company in Europe he used my name as his only child for the next of Kin in depositing of the funds. He also explained that it was because of is wealth that he was killed, he warned me about his brother and family.

I need you to help me with the following:

1. To provide a bank account that money will be transferred into.
2. To serve as a guardian.
3. To arrange for me to come to your country to continue my studies to obtain a residence permit in your country.

I will offer you 25% of the total sum as compensation for your effort after the successful transfer of the money into your norminated bank account. Waiting to hear from you, please reply me if you can help me honestly.

Yours sincerely,
Augustina Jacques

Anti-fraud resources:

What can you do when you receive 419 spam