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: "Fadi Salim" (may be fake)
Reply-To: <fadisalim@napolun.com>
Date: Mon, 30 Jul 2012 10:31:27 +0100
Subject: Very Urgent !!!

Attention:

My Name is Salim Fadi, Libyan and coordinator of national leadership council under late leader Colonel Muammar Muhammad Al-Gaddafi.

The opposition group referred to as Rebel group eager for a democratic political reform demanded that late Colonel Muammar Muhammad Al-Gaddafi must resign and another democratic political leader elected as he had ruled the country for 42 years. His refusal to step down has lead to several months of wild destruction of life and properties in Libya, leaving every activity to be closed, you can see more reference in world daily news broadcast like CNN, BBC, Asian News, CNBC etc (http://www.bbc.co.uk/news/world-middle-east-12480844). Because of the problem in my Country Libya, nothing is moving again as business places, Banks, Schools, hospitals and many other institutions were total out of place due to the previous war between Gaddafi forces and rebel forces, this is why I write to seek your consent and assistance to move and invest the sum of US$18.5 Million united states dollars with you in your country. This huge sum of money was money mapped out by late Colonel Gaddafi to my council to train and educate lea


I need your assistance to receive this money and you will get 40% of the total amount while 60% sum will be kept or transferred to my directives; you will receive this amount via bank wire transfer.


My sincere regard to your good family and I wait for your positive interest to this matter but if not interested, please delete this message and do not disclose to any third party.

I will give you more details upon your response and willingness to handle this transaction, and it must be done legally. More details will be given upon your reply.

Your quick response will be highly appreciated.

Your truly,
Fadi Salim

Anti-fraud resources: