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: "wuhni1@libero.it" <wuhni1@libero.it>
Date: Sat, 23 Aug 2014 16:39:11 +0200 (CEST)
Subject: Reply

you may be surprised to receive this letter from me since you do not know me
personally,My Name is Ayesha Gaddafi a former Libyan mediator and military
official, former UN Goodwill Ambassador,and a lawyer by profession. i am the
fifth child of former Libyan leader Muammar Gaddafi by his second wife Safia
Farkash.

After my fathers death my family was forced to flee Libya in 2011 after the
uprising that killed my father who had ruled the country for 42 years.i
arrived in Algeria heavily pregnant as a political asylum seekers with other
family members after my husband a Libyan army general was killed along with
two of my three children in a bombing raid,right now i am in unknown location
in Oman with my son after being thrown out by the Algerian Government.

please,i am seeking for your permission with the help of my fathers Banker to
receive the sum of (US$98,000,000) into your Bank account,this money was the
only inheritance left for me and my only son by my late husband, in one of the
Bank in Africa.

please reply for more details.
yeshawi6@gmail.com

Regards
Ayesha Gaddafi

Anti-fraud resources: