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: "ROLAND KIM" (may be fake)
Reply-To: <rokimland@blumail.org>
Date: Fri, 4 Feb 2011 23:06:19 +0100
Subject: PLEASE BE QUICK ABOUT THIS......THANKS.

Attn:- Beneficiary,


This is to inform you that your funds of Eleven Million United States Dollars (US$11,000,000.00) was approved for immediate release to you February 2nd 2011.


We want to urgently confirm from you if actually you know some body by the name Mrs. Peggy or did you sign any Change Of Ownership Certificate with her to receive your fund.


According to our investigation of your payment,we found out that she is claiming to be your representative and that you are Dead and before your death, you made her your next of Kin to your fund and now, she is here to make claims of the said fund.


For the purpose of clarification, you are advised to reconfirm the below information's:-

Your Full Names:-
Your Direct Telephone Numbers For Effective Communication:-
Physical Address with Zip Code:-
Your Age & Occupation:-

Get back to me ASAP via email or call +234-8131083250 for the immediate release of your fund via bank transfer, ATM Card or Cash delivery via diplomatic courier services.


Sincerely,


Roland Kim.
Financial Investigation Unit. (FIU)
Motto: Helping People Stay In Business

Anti-fraud resources: