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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:

Fraud email example:

From: "Safia Farkash al-Baraasi" (may be fake)
Reply-To: <safiafarkashal-baraasi11@live.com>
Date: Mon, 21 Oct 2013 14:51:59 +0200
Subject: THANK YOU

 
Mrs.Safia Farkash Gaddafi
Wife of President Moammar Gadhafi,
Compliment,
   I am Mrs. Safia Farkash al-Baraasi the second wife of the Libyan leader.We came to know each other in 1971 when Gaddafi was admitted to a hospital
Where I worked as a nurse. we got married the same year and have six sons and one  daughter.
  I got your address when searching for some one that can assist me and so i decided to contact you on this vital issue. As you may be aware that my husband was killed in Libya by the Libyan rebel. I and my son had moved to one of our hiding estate unknown to any body all our documents have be ceased to prevent us from
traveling.
  
      Please, presently I and my entire family have what I will called “MY FAMILY LAST RESORT to the tune of U$120m(One Hundred and Twenty million United States Dollars) and ready to be TRANSFER to you with the hope that you will invest this funds into any good business in your country, pending when the political turmoil is over. Please if you are interested in helping me to receive this money that is presently in an escrow account in one of the banks in South Africa.
  You can contact my son Ahmed in South Africa on Email: safiafarkash1970@hotmail.comsafiafarkashal-baraasi@live.com/ for more details, as he has been to South Africa to arrange with some bankers that will assist in this transfer.
    After a successful process and transfer of this said money into your bank account, 30% of the total funds will go to you and my son Ahmed will come to
your country immediately to start up a business with your assistance so we will be able to save for raining day. You can find out some of  the story on the web below:
http://www.deccanherald.com/content/144251/libyas-first-lady-owns-airline.html
http://za.news.yahoo.com/south-africa-investigates-libyan-claims-stashed-gaddafi-assets-125830076.html
   I shall give you the contact information of my Account officer in the bank when you indicate your interest and he will assist you on all the legal issues to change the necessary Documents / Documentation to your NAME and Power of Attorney to secure
this fund.
   I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law as it is a
100% risk free venture.
   Kindly contact us using the above particulars upon receipt of this letter for execution details and other necessary  discussions. Your private phone and fax number will be needed for easier communication thank you in anticipation of your trusted and genuine assistance.
Sincerely yours
Safia Farkash al-Baraasi
Email: safiafarkash1970@hotmail.com/safiafarkashal-baraasi@live.com
 

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