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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: James Tetteh <jamestetteh2014@gmail.com>
Reply-To: jamestetteh2014@hotmail.com
Date: Wed, 9 Sep 2020 15:57:41 +0100
Subject: Dear Sir/Madam

Dear Sir/Madam

It is my sincere pleasure at this moment to exhibit my total trust bestowed
on you in accordance to my Proposed partnership/ relationship with you of
which I am fully convinced that you will really welcome my partnership with
you in this transaction Being very skeptical in dealing with Africans in
such transaction, Ranging from the height rise of fraudulent activities
encompassing the African communities.

I am Mr. James Tetteh, married, A senior staff in a pan african bank in
Ghana, West Africa Region,I am contacting you regarding a deposit our
deceased customer left without an established next of kin to the tune of
Six Million Five Hundred Thousand Dollars.
The deceased own an account with us and he made a fixed deposit to the sum
of US$6,500,000.00 in our custody, presently I serves as Head of Business
Development and Remittance Director.All documents and proves to enable you
get this fund will be carefully worked out.The appeal for a foreigner as
next of kin in this business is occasioned by the fact that the customer
was a foreigner and a Ghanaian citizen cannot stand as next of kin to a
foreigner.

The sharing of the funds will be based on agreement between {both of us}
that is, you and I. As soon as I receive an acknowledgement of this message
in acceptance of our mutual business proposal.
I will furnish you with the necessary modalities and disbursement ratio to
suit both parties without any conflict. If this proposal is acceptable by
you, do not take undue advantage of the trust I have bestowed in you.
Finally, it is my humble prayer that the information as contained herein be
accorded the necessary attention,urgency as well as the secrecy it deserves.

I expect your urgent response if you can handle this project.

Respectfully yours,
Mr. James Tetteh

Anti-fraud resources: