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: Goodluck David <hopeingod01@msn.com>
Reply-To: kensteve480@gmail.com
Date: Thu, 22 Jul 2010 11:37:26 -0700 (PDT)
Subject: From: Roland David K




From: Roland David K
Ebury Gate
23 Lower Belgrave Street
London
SW1W 0NR
Tel: +44 (0)7011197100
Fax: +44 (0)2077305085

“RELATIONSHIP ESTABLISHMENT & DEAL NOTIFICATION”

I am aware that this is certainly an unconventional approach to starting a relationship but I believe knowing each other starts from a step of which I believe I am not making a mistake exposing this very important business deal to you.

Firstly, let me identify myself without any intention of equivocation, I am Mr. Roland David K, Financial Expert worked with Banks here in United Kingdom, I will be happy if we can do business together in good faith and this proposal will be of mutual benefit for us. I have a project deal in the tune of £52,954,000.00 {Fifty Two Million Nine Hundred and Fifty Four Thousand British Pounds Sterling} to be transferred to any possible safe account with your good assistance. I have every possibility & advantages for the proceeds of this fund to be paid to your account.

I had discussed this issue privately with the Top Bank Director and she agreed to help and have instructed me to look for a foreigner who can be trusted and capable to handle this transaction so that we can secretly move this money out from UK immediately basing on Investments plans in your Country. I guarantee that this will be executed under a concrete special arrangement that will protect us from any breach of law. I will not fail to bring to your notice that this project is hitch-free and you should not entertain any fears as the required arrangements have been made for the completion of this operation.

Your assistance as a foreigner is necessary because the management of the bank will welcome any foreigner who has correct information to this account which I will give to you immediately, We will start the first transfer with Thirty Two Million {£32,000,000.00}.Upon successful transfer without any disappointment from your side, we shall re-apply for the payment of the remaining balance of {£20, 954,000.00} to your account. I am only contacting you as a foreigner because this money cannot be approved to a local person here due to law in United Kingdom.

This money was secretly deposited and placed for an Investment before the late holder died and none of his families or relatives knows about this money, I came across this great fortune during an annual pre-audition. If you can be trusted and capable to handle this business with me in full confidence & trust, please send me the following information for documentation preparation and also give me your word of confidence that we will work as one team and I will get in return what belongs to me after successful transmission this operation :

At the conclusion of this project, your total share will be 35% of the total transfer sum, and 65% for me and while 5% will be set aside for any expense both parties might incur during the process.

Send me the following information, to enable me apply for the fund release in your favor accordingly.

(1)Full names:
(2) Private phone numbers:
(3) Current residential address:
(4) Office Address
Bank information:
Bank Name
Bank Address
Account Number
Swift Code Or Routing Number:

I look forward to hearing from you.

Kind Regards,
Roland David.
+44 (0) 7011197100



Anti-fraud resources: