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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 Walker <rolandwalker45@gmail.com>
Date: Tue, 3 Jan 2012 16:07:18 +0000
Subject: Dear Friend

Dear Friend,

I am Roland Walker, Regional Manager with a bank here in Africa. I
personally discovered a dormant account with a total sum of
$7.5m(SEVEN MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS)
during our Bank's Annual Year Account Auditing. The owner of this
dormant account died in the year 2007. Since the death of the
deceased, nobody has operated in this account till date. Moreover,
this account has NO BENEFICIARY attached to it. Definitely, This
account will be confiscated by our BANKING CODE OF ETHICS if it
remains dormant.Consequently, I seek your cooperation in transferring
this dormant fund out of our bank for our mutual benefit.

If you are willing to work with me, kindly get back to me so that I
will provide you with the details of the transaction.

Regards,

Roland Walker.

Anti-fraud resources: