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: "email" <email@entermail.net>
Reply-To: safiafarkash706@gmail.com
Date: Wed, 22 May 2013 09:56:21 +1200
Subject: HELLO!!!

Greetings from me,

I am Safia Farkash, wife of former Libyan leader, late Col. Muammar Gaddafi, who was brutally murder by the National
Transitional Council's fighters in his birth place of Sirte. I need your urgent assistance regarding an investment/Cash
Movement which I would want you to handle. If interested, Please reply me for further details or we could possibly
arrange for a meeting . My Mail:safiafarkash706@gmail.com. The link below may tell you a bit about me.

http://english.alarabiya.net/articles/2011/03/06/140415.html?PHPSESSID=u8ggnrns974sjbdfk55qlna2l4

Regards,
Safia FARKASH

Anti-fraud resources: