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"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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: Mrs Shukri Aishatu <shukrighanemaishatu@gmail.com>
Date: Fri, 07 Oct 2016 06:16:20 +0200
Subject: CAN I TRUST YOU =?UTF-8?Q?=3F?=



--
Greetings In the Name of God,

I am Mrs. Aishatu Shukri Ghanem, the Wife of Mr. Shukri Ghanem, the
former Minister of Petroleum in Libya. I am in pains and depressed over
my husband death in Austria which up till now, there was no trace to the
killers of my husband, but only found dead floating in a river near
denude river in Austria.

Please View website for more details:
http://m.bbc.co.uk/news/world-europe-17889660
http://www.inquisitr.com/227128/shukri-ghanem-libyas-eX-oil-minister-found-dead-in-danube-river/

After my husband's death, the new successor of Gaddafi has turned
against my family, ceased our oil company and assets in Libya and making
us to flee out of Libya to our neighboring country for safety.Please, l
need your help, honesty and cooperation to receive, Manage and invest
our only family funds left by my late husband. These funds were
deposited in Europe and Asia before his death and I want us to transfer
those funds through your company for a joint partnership investment in
your country for my kids future and a good life.I will have my Legal
adviser provide you with all the necessary information and documented
proofs of the funds and be rest assured that this project is 100% risk
free, I am expecting your quick and positive response, by indicating
your interest and readiness to receive these funds in your country for
my proposed joint investment and our meeting too reply me via my private
emai:(shukrighanemaishatu@gmail.com)

Thank you and have a great day.

Anti-fraud resources: