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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: " mrs Aisha Gaddafi" (may be fake)
Reply-To: <aishagaddafi2011@gmail.com>
Date: Fri, 9 Sep 2011 04:44:11 +0400
Subject: HOPE TO HEAR FROM YOU SOON

Dear Friend,

Let this message not surprise you, I am contacting you due to the problem my family is presently having in my country Libya; a problem that is getting tougher everyday. My half brother Saif al-Arab is dead, killed by NATO air strike, and the rest of us are endangered.

I am Aisha Gaddafi one of the daughters of Muammar Gaddafi, the embattled president of Libya, I am currently residing in one of the African Countries, unfortunately as a refugee. At the meantime, my family is the target of Western nations led by America who wants to destroy my father at all costs. Our investments and bank accounts in several countries are their targets to freeze. Insha Allahu, I will make you a part of my family heritage,

if you can help me out at this difficult time of my life. All I need from you is for you to open an online account in at least 2 banks, one in Indonesia and the other in Benin Republic. I have accounts with big sums of money in these banks. All you do is to open an online account with these banks and I will transfer all my money to your accounts. I don't want anybody to know about this or my accounts will be freeze. There is an international conspiracy to seize our family accounts/investments around the world.

If you are interested to assist me in this regards kindly get back to me as soon as possible for more details on how to proceed. Needless to say that I will compensate you handsomely once the transfer is effected into your nominated bank account. I want you to assist me get this part of my money ($52,500,000.00) out of one of my account with the help of my lawyer who i will instruct to change everything in your name and transfer the money into your account. I will will give you 30% of the total money if you can help me get this deal done. Where i am now, i can not disclose it and no telephone calls because it will be monitored. We can only talk via email so that i will give you all the informations you may need to complete this deal.

I want you to be fast in what so every you want to do, so that we will remove this money from the account before the Libyan Government/ USA and UN frozen my account. According to the information we got, the libyan Government has put money on our head that any one who can tell them were we are will get the money so my dear, let this issue be very TOP SECRET between me and you. I am looking forward to hear from you. reply to my private mail,(aishagaddafi2011@gmail.com)


Warmest Regards,
Aisha Gaddafi

REPLY TO MAIL MY PRIVATE MAIL
aishagaddafi2011@gmail.com

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