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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: "Rolf Soedjak" <rolfsoedjak@mail.kz>
Reply-To: rolfsoedjak@gmx.com
Date: Wed, 28 Dec 2011 13:13:34 +0100 (CET)
Subject: From The Former Director Of International Affairs in the SNS Bank




Dear Friend,

Compliments,

I am Mr Rolf Soedjak the former Director Of International Affairs in the
SNS Bank in the Netherlands now based in United Kingdom. After I retired
this January, I have a proposal to discuss with you is about a certain
bonded account in SNS bank, which shares the same last name with
yours,Please contact me through my private email below if you are
interested to know more.

Email: rolfsoedjak@gmx.com

It will be beneficial to all parties concerned.

Regards,

Mr.Rolf Soedjak

Anti-fraud resources: