joewein.net   joewein.de LLC
fighting spam and scams on the Internet
Try our spam filter!
Free trial for 30 days
  jwSpamSpy

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:

Fraud email example:

From: "JAMES TETTEH" (may be fake)
Reply-To: <jamestetteh1005@yahoo.com.hk>
Date: Tue, 13 Jul 2010 20:46:48 +0200
Subject: I RESEND MY EMAIL TO YOU 13/7/2010

From The Desk Of James Tetteh
General Manager International Commercial Bank
Ghana,West Africa.

ATTN:Dear Friend,

My name is James Tetteh the General Manager with the above mentioned bank,with due respect and concern,I have concealed an amount which I will like to invest in your country with your assistance in locating a very lucrative business venture which I can invest the fund into.However while I contacted you,based on the fact as a business personality to please kindly advise me on the best avenue to invest this fund into,if possibly I will prefer to invest in your own company.

I will be grateful to receive your reply via ( Jamestetteh1005@yahoo.com.hk ) to enable me detail you on the amount I have for the investment,

Yours Sincerely,
James Tetteh
+233547654046
Jamestetteh1004@yahoo.com.hk

Anti-fraud resources: