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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: Ms Safia Farkash Gaddafi <safia_gaddafi1@yahoo.co.th>
Reply-To: safia_gaddafi@yahoo.co.jp
Date: Mon, 14 Nov 2011 06:59:36 +0800 (SGT)
Subject: From Ms Safia Farkash Gaddafi,




From Ms Safia Farkash Gaddafi,



I am Safia Farkash Gaddafi, Second wife of late Muammar Gaddafi. I have

Been a slave and brutally abused in my late husband's house and family ever

Since I married him and I have been looking for a way out of the marriage I

Thank God that I am presently in Cote d'Ivoere now with my daughter Aisha and

Son and even as the news of his death on 20th of October 2011 came to us. I

And my children feel the shock of his death and son late Mustassim Gaddafi

but at the sometime we are grateful to God that we finally have our

Freedom from his hands and his loyalist because people of Libya is now free from

a horror rule of 42yrs of government.



This is the best opportunity for me to run out of the hell marriage I got

Involved to live a better and free life. I succeeded in moving out with $36.5

Million from my late husband’s underground safe which he accumulated from

Crude oil etc, and the money was move to a security company fiduciary vault escrow in West Africa Abidjan Cote d'Ivoere and other one in Asia, due to the fact the UN, USA,EUROPEAN COMMITTEE has put sanction on late Muammar Gaddafi and his family it is Not wise for me to use my name as the depositor of the fund in the security company, so I decided to look for someone else not related to me or loyal to late Muammar Gaddafi as the depositor of the fund, which is why i am soliciting for Your partnership to complete this transaction.



I am willing to give you 40% of the sum for securing the fund. I will meet

You where ever you want me to meet you as soon as you receive the fund for

My 60% share so that I can start a new and happy life with my children.



The late Muammar Gaddafi life has come to end and he paid with his life

And son the crimes he committed against humanity and I know that people of

Libya under NTC will conduct election for the first time since 42yrs now

That the enemy is dead. I will send you further information concerning the

Fund deposit as soon as I hear from you.



Please, if you are not interested do not disclose my intention to any body.



As soon as this transaction is completed I will leave Cote d'Ivoere to meet you

where ever you want me to come. This transaction is 100% safe on your side.

I need your help urgently because we do not have time to delay this.



If you are interested do get back to me for further information



I wait to hear from you



Sincerely

Mrs Safia Farkash Gaddafi

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