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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Roland Kalabi" (may be fake)
Reply-To: <kalabi.roland@gmail.com>
Date: Thu, 15 Sep 2011 14:12:02 +0100
Subject: CAN I TRUST YOU

Before I proceed I will like you to understand one thing, at first I was afraid if my letter will meet you in good state of mind considering the fact that I got your contact from the internet. I know you may have received such letters before but I beg you to handle this with all your heart and you will never regret it. Reasons for contacting you as follow, 1) Late Jimmy Malila was a big client of our bank and I was his account manager > before he died, over four years now no one has come for his fund ($15, Million > USD), so I want you to stand as the beneficiary of the fund. > > 2) I will first in store your name in our bank's data base system as the next of > kin to the Late Dr. Jimmy. > > 3) I am not in position to apply for the release of this fund due to my position > in the bank here, so I want to front you as the next of Kin after I have done my > underground work as an insider in the bank. > > 4) We need a Lawyer here to help us obtain all the necessary legal documents for > smooth processing/releasing of the fund. > > The Lawyer shall help us get a Release Form and other documents needed from high > court which will proof that you are the rightful beneficiary of the fund that > belongs to Dr. Jimmy. > > As soon as the lawyer gets the legal documents from court he will present it to > our head office on your behalf as your international Lawyer. He will instruct > our bank on how to transfer the fund into your account. > > This is highly confidential please keep to yourself no third party and if you > want us to achieve good success at the end, please keep to my instructions and > guidelines. > > Please indicate your readiness to enable us start immediately, after I see your willingness I will then give you contact details of the Lawyer that will assist us with the documentations but my name will not be mentioned to the Lawyer due to my position in the bank. Please if you are willing to work with me, kindly fill the form below to enable me store your details in our bank's data base system. 1) Your Full Name: 2) Age: 3) Marital Status: 4) Cell Phone Number: 5) Fax Number: 6) Country: 7) Occupation: 8) Sex : 9) Passport NO: I wait your urgent response. Thanks, Mr. Roland Kalabi

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