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 Moussa <hafeezibrahim1970ans@gmail.com>
Reply-To: mussaibrahimaisha@gmail.com
Date: Sat, 16 Nov 2013 13:18:35 +0000
Subject: Dear Ma/Sir,

Dear Ma/Sir,

Let this message not come to you as a surprise, I am contacting you
because of the problem we are having in my country Libya, I am Aisha
Moussa the daughter of Moussa Ibrahim from Libya.I am right now in
Burkina Faso,a nearby country were I went as a refugee. I want your
help to secure the sum of $7.5MUSD,my father deposited in a bank here
and to help me to come over to your country,to live and continue my
education. If you are interested to assist me kindly get back to me
with your condition of help.Do get back to me no matter what your
position may be.

Yours sincerely,
Aisha Moussa.

Anti-fraud resources: