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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: "Fadi Salim" (may be fake)
Reply-To: <salimfadi51@yahoo.com>
Date: Mon, 22 Oct 2012 09:35:43 -0700
Subject: Hello

Hallo my friend,

First and foremost, I would want to demand a high level of maturity from you while reading this letter. Please be informed that, I saw your profile while carrying out a search on Non Libya national through the Internet in order to partner me in this project on a benefit of doubt basis. But be rest assured that the successful completion of this transaction, it is no doubt of huge mutual benefit to both of us by the special grace of almighty God Let me start by introducing myself to you.

My Name is Salim Fadi, Libyan and coordinator of national leadership council under late leader Colonel Muammar Muhammad Al-Gaddafi. The opposition group referred to as Rebel group eager for a democratic political reform demanded that late Colonel Muammar Muhammad Al-Gaddafi must resign and another democratic political leader elected as he had ruled the country for 42 years. His refusal to step down has lead to several months of wild destruction of life and properties in Libya, leaving every activity to be closed, you can see more reference in world daily news broadcast like CNN, BBC, Asian News, CNBC etc. Please visit the link below for more understanding.

http://www.bbc.co.uk/news/world-middle-east-12480844

Because of the problem in my Country Libya, nothing is moving again as business places, Banks, Schools, hospitals and many other institutions were total out of place due to the previous war between Gaddafi forces and rebel forces, this is why I write to seek your consent and assistance to move the sum of USD$18.5M to your country for investment.This huge sum of money was money mapped out by late President Gaddafi to my council to train and educate leaders to support his regime before the war started. Right now, I completely had nothing left for me. All my properties and investments had been destroyed by the civil crises (war). This is why I need your help to invest this money as it will be a turning point in my life again for a better standard of living since all I had worked in life had been totally carried away by the destructive war.

I want to assure you that my partnership with you is 100% risk free, because no one else has information on this money. The duplicate copy of the CERTIFICATE OF DEPOSIT kept in the office safe, proving the existence of the money were completely lost by fire when our office was hit by bomb blast during the civil crises.The Original copy is still intact with me. Upon agreement, I shall provide you with relevant information on how to claim the sum of US$18.5 Million which is deposited in a VAULT with SECURITIES/FINANCE HOUSE. You shall automatically become the beneficiary of the funds with the help of the DEPOSIT CERTIFICATE and some legal paper work (POWER OF ATTORNEY and AUTHORIZATION LETTER) once presented to the relevant authority whose custody the funds is deposited. Also you must keep to my instruction. For security reasons, I advice that you keep information about this funds as a top secret.

You shall be entitle to 40% of the total amount while 60% is for me. Once the funds is in your custody, I will like to invest my share of the funds in a lucrative sector of your country's economy.

If not interested, please delete this message and do not disclose to any third party.

I shall give you more details upon your response, willingness and readiness to handle this transaction.

Your quick response will be highly appreciated.
Your truly,

Fadi Salim (Libya)

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