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: "Gadaffi" (may be fake)
Reply-To: <aiishagadafi2@gmail.com>
Date: Wed, 24 Jun 2015 13:00:07 -0700
Subject: ASSALAMUALAIKUM!!!

Hello My Dear,
 
Please permit me to introduce myself, I am Ms.Aisha Qaddafi 38 years of age woman Libya, Africa, I'm the Daughter of Late col. Muammar Gaddafi, My late Father was a well known Libyan prime minister. as everybody new how my late father died but before he died he made a deposit of $35,000.000= million US dollars with the STANDARD CHARTERED BANK in Ghana as well as A hundred kilograms of gold dust with Fast security company all in Ghana.
However,no one knows about this except me and my late father's lawyer who resides in accra,Ghana because he is the person that helped my father to make all this deposits a success in my name as my inheritance.
I have communicated with the lawyer and the bank on how i can have access on the cash and i was told that i must get an investor who will help me to process the transfer of the fund to a foreign account of any beneficiary as well as to ship the gold dust to the beneficiary's house.Now i can't go to Ghana to get my inheritance released/transferred to a foreign account because After the death of my father the UN and Libyan Government has been tracking all my father's wealth and money everywhere around the globe including us the children but, this was the last deposit my father made before he died and no other person new about this,so i am looking for a trust worthy person to stand as my foreign beneficiary to help me claim the funds and i am ready to live Oman and move to your city and i will also let the bank know that i am appointing the person as my beneficiary, and help me receive my funds from the bank so i can come out of my present ordeal to start a new and good life.
Please i will love to read from you and let me know if you will be able to help me with this and i promise to comply with your sharing terms.Most importantly,please this must be a secret between  both of us hope to hear from you soonest.
 
Best Regards.
Aisha Muammar Qaddafi

Anti-fraud resources: