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: Aisha El Gaddaf <queenetsanka1@yahoo.it>
Reply-To: zigar_queenet@yahoo.com.ph
Date: Fri, 10 Aug 2012 00:08:33 +0100 (BST)
Subject: hi




I am Miss.Aisha El Gaddafi, one of the daughters of 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 NATO who wants to destroy my father at all costs. Our investments and bank accounts in several countries are their targets to freeze.



I have been commissioned to contact an interested foreign investor/partner who will be able to take absolute control of part of the vast cash available to private account with my late brother who was killed by NATO air strike, for a possible investment in your country.



If this transaction interest you, you don’t have to disclose it to any body because of what

is going on with my entire family, if the united nation happens to know this account, they will

Freezing it as they freeze others so keep this transaction for yourself only until we finalize

it.I want to transfer this money into your account immediately for onward investment in your country because I don’t want the united nation to know about this account.



i have the sum of US$ 7.5 seven Million five hundred thousand in one bank in London BANK,United Kingdom.and What percentage of the total amount will be good for you after the money is in your position?



Therefore all i need from you is your reply so that this money will be transfer into your account kindly reply me.



Best Regard

Miss.Aisha El Gaddafi

Anti-fraud resources: