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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.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: John W Katende Tenteh <eng.awadamcos@gmail.com>
Reply-To: jhnwkt@gmail.com
Date: Mon, 22 Jun 2015 12:37:56 +0200
Subject: Investment Offer

Hello ,

I write to you based on a request by an investor who is in urgent
needs to relocate his assets into your country through your
assistance. My name is Mr. John W Katende Tenteh, an
attorney/investment advisers here in Tanzania. I am representing the
interests of very wealthy investors mainly from East and North Africa.
Due to the sensitivity of their position they hold in their
organization and the unstable investment environment of their
countries, they prefer to channel/move majority of their funds into
more stable economies and developing nations where they can get good
yield for their assets and its safety.

This reserved group of individuals, whom our firm personally holding
there asset instructed and approached us with a mandate to seek for a
firm or an individual such as yourself who has the experience and
capacity to receive their assets and re-invest it into a good
lucrative investment.

They will be interested to seeking means of expanding and relocating
his business interest in the following sectors: Banking/Finance, Real
estate, Stock , Resort/hospitality industry , Mining, Transportation,
Academics, Health Sector and Farming, Airline, Shipping, Oil and Gas,
Energy Projects and so on or any sector you may recommend will be
considered.

I have been given the full authority to negotiate with you on the
working Terms, so long as you can demonstrate that you have the
capacity to handle the project. I can be reached on phone, but will
like to keep the number discrete for now, until when I read from you.
Kindly reply back with your private email.

Write me at my email jhnwkt@gmail.com

Please treat as urgent.

Best Regards,

John W Katende Tenteh
Personal representative

Anti-fraud resources: