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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: Mr. Paul T. Kemevor <mrpaulkemevor@live.com>
Reply-To: Mr. Paul T. Kemevor <mrkemevor@gmail.com>
Date: 30 Mar 2015 07:52:04 +0100
Subject: RE: I Anticipate Your Soonest Response.

I hereby seek for your businss partnership as a foreign sub-contractor, As the Chief Account officer of the Ghana Gold Mining Corporation (GGMC). My Collegue and I over invoiced a contract payment valued USD $52million. We awarded contracts for the supply and maintenance of all the Gold field and mining equipment for the nation Gold mines to some foreign contractors valued US$103billion, which we over invoiced US$52million addition to the total contract sum.Now as a matter of fact, most of  the contractors have been paid and the remaining contractors’ payments are under process to be paid to them.


With that, my colleague and I have decided to include you among these remaining contractors to process the sum of the US$52Million in your company or in your name to claim it for our mutual benefit. So i am now contacting you to present you as the sub-contractor who has this amount of US$52million to be paid for the supply of heavy mining equipment used in recent overhauling of the refineries and mining sites.


I will advise you furnish me with your personal information including your personal cell phone number and the name of your company with address to enable me register it with our cooperate affairs commission in charge of allied and companies registration as an indigenous company. It is mandatory that any foreign company must be registered in this country. Also with your acceptance to execute this business with me, I need to be sure of your confidentiality towards the conclusion of this transaction, you will be given 35% of the total amount, while my colleague and I will take 65% once the money gets into your company account in your country. Also with my position here, I can officially arrange with you to be lifting 40 or 60 Kilograms of gold per month by getting a year or two years Gold allocation contract in your name and company name whether you are here or not. All I demand is your 100% honesty, trust, confidentiality and co-operation. Irrespective of your thoughts on this, either convinced, satisfied, or not, I expect that this communication remains strictly between you and I.


Thank you and hope to hear from you as soon as possible. Send me your cell phone number or Email to call you for more details.


Best Regards
Mr. Paul T. Kemevor
Chief Account Officer (GGMC)

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