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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.

Click here to report a problem with this page.

 

 

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

Fraud email example:

From: "Rev Edgar Rowley" (may be fake)
Reply-To: <revedgarrowley@yahoo.co.jp>
Date: Wed, 7 May 2014 12:17:10 -0700
Subject: COUNTER CLAIM OF YOUR FUND!!

Attention:


This is to officially inform you that we have verified your contract /
inheritance file presently on my desk, and I found out that you have
not received your payment due to your lack of co-operation and not
fulfilling the obligations giving to you in respect to your contract /
inheritance payment.Secondly, you are hereby advised to stop dealing
with some non-officials in the bank as this is an-illegal act and will
have to stop if you so wish to receive your payment immediately. After
the board meeting held at our headquarters, we have resolved in
finding a solution to your problem, and as you may know, we have
arranged your payment through our via ATM Master card PAYMENT CENTER
in Europe, America and Asia Pacific, which is the instruction given by
our president, Federal Republic of
Nigeria. This card center will send you an ATM CARD which you will use
to withdraw your money in an ATM MACHINE in any part of the world, but
the maximum is ($5,000.00) Five Thousand Us Dollars per

(1) Your Full Name.
(2) Address where you want the payment center to send your ATM CARD.
(3) Phone And Fax Number.
(4) Your Next Of Kin.
(5) A Scan Passport Or Driver's License.

Instead of loosing your fund, please indicate to the Card Center the
total sum you are expecting and for your information you have stop any
further communication with anybody or office. On this regards, do not
hesitate to contact me for more details and direction, and also please
do update me with any new development.

Thanks for your co-operation.
Regards,
REV EDGAR ROWLEY

Note: Because of impostors, we hereby issue you with our code of
conduct, which is (805) so you have to indicate this code when
contacting this CARD CENTER

Anti-fraud resources: