419 scam: Joseph Thomas <info@fenermotel.com> Partnership

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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:

An email address listed inside this email has been used in a known fraud before.
This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- +447035971826 (UK, redirects to a mobile phone in another country)
This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
- thomas.joseph72@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: Joseph Thomas <info@fenermotel.com>
Reply-To: <thomas.joseph72@yahoo.co.uk>
Date: Tue, 01 Sep 2015 12:00:34 +0100
Subject: Partnership

--
Dear Sir/Ma,

My name is Joseph Thomas from London, i am contacting you on a
partnership proposal. Due to present crisis and circumstance surrounding
me, I intend to look for business partner to entrust my Estates. I have
contacted you on the consideration that I could discuss with you on the
possibility of placing some funds with you for management either in your
existing establishment, or other venture to be undertaken at your
discretion under terms to be agreed upon.

Please are you willing to go into partnership with me, capable of
receiving funds and managing investment on my behalf in your country?
Please if you are, do furnish me more information on the availability of
the areas of investment that you know, and if possible we can work out
modalities to partner together.

Should you be interested in this proposal, kindly state your interest
urgently, to enable me furnish you with more details as soon as I
receive your promising and positive response.

Joe Thomas.
thomas.joseph72@yahoo.co.uk
+44 70 3597 1826.

Anti-fraud resources:

What can you do when you receive 419 spam