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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: "ROLAND YAYA BEKAI" <rolandb2000@yahoo.fr> (may be fake)
Reply-To: rolandbb2000@yahoo.fr
Date: Tue, 27 Jun 2006 12:03:18 +0000
Subject: Goodmorning,I am ROLAND YAYA BEKAI.Please assist me

ROLAND YAYA BEKAI
28 Boulevard latrille,
Deux plateau,
Abidjan,
Ivory Coast.

My name is ROLAND YAYA BEKAI,I am resident in Abidjan the
capital city of Ivory Coast.I am presently in a
refugee camp here in abidjan.
I urgently want to acquire properties (THREE BIG
HOUSES or more) because I want to relocate my myself
out of this war torn country for safety and also to
start a new life.
My parents are no more living but they have left some
tangible amount of money for me.They have left the sum
of 6,5million dollars for me.(Six million,five
hundrend thousand us dollars.)

I am 19 and a half years old.
I want to also present you to my bank as my guardian
since i am still not up to 25 years old.

This is according to the agreement my late father
entered with the bank and ordered that i must be
twenty five years old before i can have access to the
money but that incase of his death,i can present a
guardian of my choice to the bank and the bank can let
such individual have access and manage the money for
me until i reach the age of 25 years.I went to the
bank after his death to try and withdraw money for my
use and i found out about all what i am telling you
now.

This is the reason why i need you now to assist me so
that i can leave this country to come and live with
you and continue my studies while you will help me
invest the money until i reach the age of 25 years.
Please contact me as soon possible for it is very
urgent.

God bless you.
Regards,
ROLAND YAYA BEKAI



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