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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: Roger Ken <degoal1970@gmail.com>
Reply-To: rogerken9090@gmail.com
Date: Thu, 14 Dec 2017 14:56:14 -0600
Subject: STAND AS HIS NEXT OF KIN



FROM:Ken Rogers,
EQUITY INCORPORATED
144 NUXLEY ROAD,
EA2 JG34 LONDON



I am Ken Rogers, a private financial consultant
and a personal
financial / business consultant to Mr MORLEY BRUCE,
from North London who worked and died here in U.K.
without A Will. I have made several inquiries to to
locate any of my clients relatives immediate and
extended, this has proved unsuccessful.

I feel quite safe dealing with you in this business
proposition having gone through a remarkable profile
on the internet.Though, this medium (Internet ) has
been greatly abused, I choose to reach you through it
because it still remains the fastest,surest and most
secured medium of communication.However,this
correspondence is private,and it should be treated as
with utmost confidentiality

I am contacting you. I need you to assist in securing
the money and property left behind by my client before
they get confiscated or declared unserviceable by the
bank where his huge deposits were lodged, a
domiciliary account valued (£10M) Ten Million
British Pounds GBP. The bank has issued a notice to
provide the Next of Kin or have the account
confiscated within the next one month and depositor's
fund sent to the Bank Treasury according Banking and
financial law. He died in Bomb Blast in London,
Terrorist Attacks on July 7TH 2005.

Incident that befall the UNITED KINGDOM,the bank is
still unrelenting in
it's bid to contact any of the relatives to claim this
money,you can confirm through this
http://news.bbc.co.uk/1/hi/uk/4668245.stm

I have all necessary documents to back up claims as
Next of Kin on your behalf.All I require is your
honest cooperation to enable us see this deal through.
I guarantee that this will be executed under a
legitimate arrangement that will protect you from any
breach of the law. As soon as the fund is paid to you
it can be shared according to agreement between both
party that 50% shall go to me and 40% to you, 5% for
charity, while 5% should be for expenses or tax as
your government may require.


Please get in touch with me by email to enable us
commence further on the next stage.

Best regards,
Ken Rogers
All reply should be

sent to this Email: for urgent attendance E-mail:rogerken9090@gmail.com

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