joewein.net   joewein.de LLC
fighting spam and scams on the Internet
Try our spam filter!
Free trial for 30 days
  jwSpamSpy

Home
About Us
Spam
419/Nigeria
Fraud
Contact

"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: <revedgarrowleyrev@outlook.com>
Date: Thu, 12 Mar 2015 16:20:54 +0400
Subject: INVESTMENT

I AM REV EDGAR ROWLEY,an Independent Auditor with ROYAL BANK OFCANADA
We are three as a team,consulted to handle all untreated payments within their system,We have a particular account which is dormant and from our findings,the beneficiary is late and the amount involved is US$5.9M.

The beneficiary whose name is with-held till we build a relationship with you was an Oil magnate and until his
death,he wrote the bank that his fund should be used for mankind but before he died,his account went dormant and because of this,no one could process the release of the money because no particular name was approved for it.

Now we have agreed within ourselves to present you before the bank as the approved name on the fund,once this is done,we shall prepare all the paper work that will back up the funds to your favor.

Get back to me if you are willing to work with us and I will send you next line of action.

Rev Edgar ROWLEY
SENDER EMAIL: revedgarrowleyy@gmail.com
RECEIVING EMAIL: revedgarrowley@yahoo.co.jp

Anti-fraud resources: