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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 Smith" (may be fake)
Reply-To: <rolandsmith_2@consultant.com>
Date: Fri, 24 Oct 2014 18.50.25 +0200
Subject: AWAITING YOUR REPLY

Hello,
      I am Mr. Roland Smith a senior auditor of the Barclay's Bank Plc, England, I am writing you in respect to an account I discovered during my auditing at the bank the account has been dormant for 8 years and 2 months now, and the account is in the same last name you carry, that is the reason I have contacted.
Note: the sum in the account is 40. 5 Million United States Dollars converted , the account is attached with an ATM card , which will be issued to you if you can take possession of the account as a relative of the account owner which is now deceased, this is because you carry same family name. I would appreciate if you could take possession of these funds by providing an account in your country where the funds can be transferred, to avoid it being confiscated by the bank.
You would get a 40% compensation from it for your role after the successful transfer.
I would make other vital details available to you upon your response to my proposal. Please provide me with the information below for confidential discussion on this:
Full name :
Address:
D.O.B:
Sex:
Tel :
Mob :
Occupation:
 
I will patiently await your reply in other to proceed with the transaction, and give you more details.
Thanks for your understanding and co-operation.
Best regards,
Mr. Roland H. Smith

Anti-fraud resources: