419 scam: "YAHYA JAMMEH."<yahjameh07@gmail.com> Hello

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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.
The following phrases in this message should put you on alert:
- "dear friend" (a common phrase found in 419 scams)
- "million united states dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- ",000,000" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
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.
- info.diplomat07@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "YAHYA JAMMEH." (may be fake)
Reply-To: <yahjams18@hotmail.com>
Date: Sat, 25 Sep 2021 07:49:19 -0700
Subject: Hello

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

Dear friend,

I need your help to transfer the sum of ($900,000,000) which I deposited in banks in the Gambia for investment in your country.
I am now on 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 am willing to follow all your investment ideas and suggestion which will remain under your control. Let me know if we have to change the ownership to your name.

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

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

Send to me your:

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

Regards,
Mr. Yahya Jammeh.
Former Gambia President.

Anti-fraud resources:

What can you do when you receive 419 spam