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 ''
Reply-To: <aishagaddafi330@yahoo.com>
Date: Mon, 21 Dec 2015 12:46:06 -0400
Subject: PERSONALLY TO YOU..


Good Day,
Am Aisha Gaddafi daughter of late Colonel Gaddafi the Libyan leader.I a=
m contacting you to assist me in removing the sum of sixty five million USA=
dollars being deposited with a security company in UAE Dubai.
The funds was deposited with a security company in my name and as a matter=
of fact, me my only surviving son manage to escape with the help of a secu=
rity guard on duty that fateful day, I am presently into hiding in a refug=
ee camp between the border of Chad and Nigria because I know that the regim=
e of my father has collapse after his death. Please for your kind assistanc=
e I will offer you 30% of the total sum, all the legal documentation concer=
ning the deposit are with me, I will issue power of attorney making you th=
e new beneficiary of the deposit so that the security company can release t=
he consignment to you.
Once you successfully secure the consignment from the security company an=
arrangement would be made for disbursement.
May Allah grant you the heart to assist me and my only son in this our tria=
l period, please never you abandon me with my son just because we are Arabs=
, but I want to assure you that honesty and trust must remain our bond.
Get back with your details so that we can proceed without delay because l a=
m here without help from no one.
Aisha Gaddafi
=20

Anti-fraud resources: