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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: "Alhaja Abida Gaddafi" (may be fake)
Reply-To: <gadaffi_abida@skymail.mn>
Date: Wed, 9 Nov 2011 01:19:05 -0800
Subject: MESSAGE FROM ALHAJA ABIDA.

Good day
 
 
I am Abida Gaddafi wife of late Saif al-Arab Gaddafi the son of Now late Colonel Gaddafi the Libyan leader, who was killed by rebels and loyalist of the NTC (National Transition Government).
 
I am contacting you to assist me in removing the sum of us$26,000,000.00 (Twenty six million USA dollars) been deposited
with a security company in UNITED KINGDOM LONDON.
 
 
For better confirmation of the details of my story, you can view the details of the news on the link as stated below:
http://rt.com/news/gaddafi-son-address-resistance-513/
http://search.independent.co.uk/topic/colonel-gaddafi-libyan-leader
http://www.assistnews.net/Stories/2011/s11100093.htm
 
 
The funds was deposited with a security company in my name and as a matter of fact me, my only son and the entire family of my father in-law were trapped in a bunker here in Tripoli until four days ago when I manage to sneak out with my son with the help of a security guard, right now I have crossed the border and I am presently into hiding in Senegal without any other means of communication unless my laptop hoping to arrange for my traveling out possible to Europe to safeguard my life because I know that the regime of my father in-law will collapse in a matter of some weeks.
 
Please for your kind assistance I will offer you 30% of the total sum, all the legal documentation concerning the deposit are with me, I will only write power of attorney making you the new beneficiary of the deposit so that the security company can release the of the paying bank to you.
 
Once you successfully get the money from the paying bank in London Uk, then I can arrange for my traveling where we can meet ourselves for disbursement.
 
May Allah grant you the heart to assist me and my only son in this our trial period, please never you abandon me with my son just because we are Arabs, but I want to assure you that I am of a clean heart that was brought up under western education but married to a cruel family.
 
 
Get back with your details so that we can proceed without delay because I am here without help from no one.
 
 
Your Full Name and Correct Home Address
 
Your direct and open Telephone Number (Cell Phone}
 
Your Occupation and Position
 
Your Age and Marital Status
 
Country of Origin (Nationality)
 
 
Best Regards
Alhaja Abida Gaddafi
 
 
N/B. The security company has an affiliate Offices in the countries under listed (Cambodia, Netherlands Amsterdam, Hong Kong AND India, you can as well go their with the documents and receive the funds in cash.
 

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