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: "Yahya Jameh of the Gambia." <yjammeh21@gmail.com>
Date: Sat, 24 Apr 21 17:31:24 GMT
Subject: HELLO.


FROM: FORMER PRESIDENT OF REPUBLIC OF THE GAMBIA,
MR. YAHYAH JAMMEH.


Greetings:

I need your help to move the sum of ($900,000,000) which I deposited and stored in security
companies in the Gambia. I am now in exile and for that I cannot personally move the funds out of the Gambia
therefore I need a foreign partner`s assistance. I have arranged with my lawyer in the Gambia to work with you to
to transfer the sum of ($900,000,000) nine hundred million United States
dollars from the Gambia to your designated bank account. Meanwhile I have decided to offer you 30% of the total of $900 million that is in the Gambia and on the process I dont want my name or my family name mentioned and I dont want my family to get involve to avoid suspicion. And I am willing to follow all your investment ideas and suggestion which will remain under your control. If you agree to my terms, we can sign agreement of trust to guide us. Let me know maybe we have to change the ownership to your name or not?


Kindly contact me on email address info.diplomat07@gmail.com for more information.

Please see the link below:

https://www.africanews.com/tag/yahya-jammeh/

https://www.africanews.com/2020/01/12/gambia-s-jammeh-seeks-to-return-home//

https://www.bbc.com/news/world-africa-24383225

https://www.dailymotion.com/video/xq45v8


And please send me your particulars as listed below:

Full Names:
Full Address:
Nationality:
Profession:
Date of Birth:
Country of Origin:
Country of resident:
Telephone Number:
Mobile Number:
Fax Number:
Identification:
Passport photograph:

The attached files is a copy of my passport and other photos.

Regards,
Mr. Yahya Jammeh.
Former Gambia President.

Anti-fraud resources: