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: "Dr. Yerimeh Konteh" (may be fake)
Reply-To: <dr.yerimehkonteh02@yahoo.com.ph>
Date: Tue, 13 Nov 2012 12:21:47 -0000
Subject: Future Partner

Dear Friend,

ATTN:

I am Dr. Yerimeh Konteh, a financial adviser to the previous head of state. I have interest of investing in your country as such I decided to establish contact with you for assistance as soon as I am able to transfer my funds for this investment totaling ($25.5m usd), which is already with a DEPOSIT COMPANY in Europe .

There are two basic things i would want you to assist me in;

(1) Helping by traveling to Europe as a front to collect these funds from the DEPOSIT COMPANY in Europe . This is because of my inability to travel out of the country which i am taking refuge at the moment with my wife and children which i will explain better to you upon the receipt of your acceptance.

(2)Helping me to carry out feasibility studies on areas/choice of investment you deem best for me. I retired as financial consultant and was the last personal financial adviser to the ex- head of state before his demise and have no intention of carrying out any further investment programme in my country for security reasons.

Please get in touch with me by my email: you are advised to send me your full information below:

1, YOUR FULL NAME;..............

2,YOUR MOBILE TELEPONE AND FAX INCLUDING YOUR OFFICE
AND HOME PHONE NUMBER;......

3,YOUR MAILING ADDRESS;.........

4,YOUR AGE AN! D OCCUPATION;....

5,YOUR COMPANY NAME;............

Note ; this transaction must be kept strictly confidential because of its nature. looking forward to receiving your prompt response

Thanks and God bless you,

Yours sincerely,
Dr. Yerimeh Konteh

Anti-fraud resources: