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: Dr JAMES <omargregory11@gmail.com>
Reply-To: drjames_atmcard3@o2.pl
Date: Fri, 2 Nov 2012 19:58:18 +0100
Subject: Good day,

Good day, I am Ayesha Gadhafi the daughter of the former Libyan
leader, Late Col. Muammar Gadhafi. However, I was never in support of
my father’s position in killing the Libyan citizens. I am sending you
this email in respect of my father’s funds that was deposited in my
name in a reputable financial institute in South Africa and my father
thought the said funds has been seized before he died. Now the
Government is after us and trying to liquidate all my late father’s
funds. I would need your assistance to move the funds out of South
Africa to your country based on the fact that, all our activities are
presently monitored and we cannot make any trip out of Algeria or get
involved in any monetary issue or business transaction, hence I seek
your assistance. I will send more information to you if you accept to
assist me. Right now we have a lot of calamity in Libya and the US
government has already seized $200billion dollars of my late father’s
wealth in the United State of America and the British did the same
too. So therefore, I am trying to make sure they don’t find the
$100Million that is deposited in my name in South Africa. This is why
I am trying to move the funds as soon as possible because presently, I
am in the Algerian Refugee camp under the Algerian Government
Protection Act, I can’t make that happen, and hence I contacted you. I
have been here in this camp since August 2011 and at that time I came
in here, I was pregnant and right now have a beautiful baby. I want
you to know that I have a past and history to protect and I have never
supported my late father in his wrong ways that is why I want to
separate myself from the family. I actually came across your contact
information while using a soft-ware called the internet web detective.
Having studied a bit of your profile as displayed by the web detective
I came to the conclusion that you will be a very trustworthy and
reliable partner since you have had no criminal records in the past or
present, hence I contacted you because I know you are capable to
handle this project and assist me to receive these funds. At this
point I can’t communicate with you on phone, but only by email as we
have restricted access. I will also want you to know that I have done
all that is necessary for you to receive these funds without any
problem or eyebrow. As soon as I receive your email I will send you
more information and also the contact of the financial institute in
South Africa to contact them and make further claims of these funds to
your possession and hold it till am out of this camp for investment
purpose in your country. But please I want you to know that I am
working with you with full trust and honesty on this because the new
Government of Libya is seriously looking for all funds under my late
father’s name. The total fund is $100Million and you shall have 30% of
the total amount for assisting me in making this transfer a success. I
also want you to know that there is no legal implication of any kind
or any unforeseen one and it is 100% risk free and it is compulsory
you keep every detail in this message confidential and secretive
between us and the bank official that will be assist us. I also want
you to know that none of my relative know about these funds and it is
an inheritance from my father and everyone thought that the funds had
been seized. As soon as we have the change of the account done to your
name, then we can make transfer of the funds in bits and I would
prefer the first transfer of $10M to your account before subsequent
transfer would be done. Please, kindly get back to me on my email
address below to enable me forward you more information. We would need
a change of ownership which I would sign to that effect immediately.
Please, as a result of the present issue in Libya, I would want you to
keep this confidential because if the Government finds out about the
funds, it would be confiscated. The transfer is 100% risk free as all
the paper works that would prove the legitimacy of the funds when it
is transferred into your a count, would be made available by the bank
including the origin of funds that would be issued as a contract
payment. Please only reply to the email address below for security
reasons. Regards, Ayesha Gadhafi. Email: aaayesha@o2.pl

Anti-fraud resources: