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: Miss Garai Madani <garai1995madani@rediffmail.com>
Reply-To: madanigarai.1994@yahoo.com
Date: Sat, 26 Apr 2014 07:55:05 -0700 (PDT)
Subject: YOUR ASSISTANCE IN LIFE SAVING AND BUSINESS INVESTMENT PROPOSAL.


Dear friend, I am Miss Garai Madani the only surviving daughter of late Mr/Mrs Adio Madani. My father and my two brothers was killed on September 18th, 2012, by the unknown persons (Armed Rebels) that attacked our home in Libya, during the crisis that leads to the death of Muammar al-Gaddafi on October 20th, 2011.

I am from Egypt and 19 years now but have never been there before because I was born in Libya. My father left US$18.8Million dollars (Eighteen Million Eight Hundred Thousand United State Dollars) in the security company in London. Now, because of the war in Libya at that time, I lost my father and my two brothers, now I need somebody I can trust a partner some one who will not betray me that will receive this fund and take care of me in his or her country. Presently, I'm in a refugee camp in Abidjan, Ivory Coast in West Africa, please if you can be of any help do get back to me for more details.

Thanks

Best regards,
Miss. Garai Madani.
Email: madanigarai.1994@yahoo.com

Anti-fraud resources: