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 GADDAFI <aisha.gaddafin@gmail.com>
Reply-To: AISHA GADDAFI <aisha.gaddafim@yahoo.com>
Date: Tue, 10 Nov 2015 19:25:09 +0900 (JST)
Subject: Hello Dear,


Hello Dear,

Please I want you to
exercise some patience reading through this mail enable you have good
understanding, meanwhile I will appreciate you to ignore and delete this mail
from your mail box if you are not interested beeing my partner for the
investment project in your country, meanwhile I got your email contact from
Google from people chamber of commerce while I was searching for a reliable and
honest person that will partner with me for the investment project to whose ever
it may concern country.

Please permit me to introduce myself My names are
Aisha Gaddafi, 37, years the only biological daughter of late Libya president
Gaddafi, I want to use this opportunity to inform you that I need a very honest
and reliable person that can help me look for a profitable business/ company to
invest into there in your country then you let me know while and provide account
where I can transfer the sum of$27.200.000.00 us d for the investment in your
country Note you will have 30% of the total funds after the transfer of the
funds to your account while I will further the process of the investment with
remaining balance Please I will like to hear from you about the nature of the
business to invest the money with and your experience, even if you are not
interested in the business if you can assure me that my funds will be save once
it is transferred into your account then you will still have the 30% of the
total funds the sum $27.200.000.00 dollars About me.

The Gulf state has
apparently turned a blind eye to the controversial pasts of family members
wanted back home for squandering the wealth and privilege we enjoyed during the
reign of my late father Colonel Gaddafi, who was deposed and killed in 2011 This
is why I travel down to this country Burkina Faso where I deposited the
$27.200.000.00 us dollars looking for a trust worthy and honest person that have
a very good experience in any good business where I can invest the funds that
will turns good profit enable me to carry on with my life and my 3 kids I will
be waiting to hear from you with good positive respond urgently concerning this
issue enable us to proceed further without any delay it is not good to continue
suffering with my kids as a widow

Yours faithfully

Aisha
Gaddafi

Anti-fraud resources: