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joewein.de LLC
fighting spam and scams on the Internet
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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:
- An email address listed inside this email has been used in a known fraud before.
- The following phrases in this message should put you on alert:
- "million dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
- This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
- mfarkashgahdafi@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: "Safia Farkash Gahdafi" <mfarkashgahdafi@gmail.com>
Date: Mon, 26 Dec 2011 14:20:04 +0700
Subject: Greetings from libya
Assalamu Alaikum,
I am Mrs.Safia Farkash Gahdafi the wife of the late Libyan Leader Colonel
Muammar Gahdafi. Following the recent rebellion in my country and the
brutal death of my husband on the 20 Oct 2011, I have been thrown into a
state of utter confusion, frustration and hopelessness; I have been
subjected to physical and psychological torture by the security agents in
Algeria where we seek refuge at present.
My son was killed by the rebels for an offense he did not commit. As a
widow that is so traumatized, I have lost confidence with anybody within
the country. You must have heard over the media reports and the internet
on the recovery of various huge sums of money deposited by my husband in
different security firms abroad, some companies willingly give up their
secrets and disclosed our money confidently lodged there or many outright
blackmail. In fact the total sum discovered by the Government so far is in
the tune of $900 Million Dollars. And they are not relenting to make me
poor for life; I got your contact email address through my research and
out of desperation I decided to reach you through this medium. I will give
you more information as to this regard as soon as you reply. I repose
great confidence in you hence my approach to you due to security network
placed on my day to day affairs I cannot afford to visit the embassy so
that is why I decided to contact you and I hope you will not betray my
confidence
I shall be grateful if you could receive this fund into your account for
safe keeping. This arrangement is known to you and me alone. I am
seriously considering relocating to your country once the fund is
transferred to you. I will be willing to offer you 30% of the total fund
if only you will receive this fund and keep it for us.
Please note that honesty is the watch word in this transaction. I will
require your full names and address and telephone so that we can commence
communication immediately and I will give you a more detailed picture of
things. In case you don’t accept please do not let me out to the security
as I am giving you this information in total trust and confidence .I will
greatly appreciate if you accept my proposal in good faith.
I appreciate your timely suggestion and interest over this matter
Contact me privately in this email: (mfarkashgahdafi@gmail.com)
Best Regards
Mrs.Safia Farkash Gahdafi
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