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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.

Click here to report a problem with this page.

 

 

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

Fraud email example:

From: Mrs Safia Farkash Gaddafi <safiafarkashg40@gmail.com>
Reply-To: safiafarkashg40@hotmail.com
Date: Mon, 20 Mar 2023 15:24:58 -0700
Subject: How are you today? From Mrs.Safia Farkash Gadafi.

*Greetings, *



*I am Mrs Safia Farkash Gaddafi, Second wife of late Muammar Gaddafi. *



*I have been a slave and brutally abused in my late husband's house and
family ever since I married him and I have been looking for a way out of
the marriage.*



*I thank Allah that I am presently in Algeria now with my daughter Aisha
and son and even as the news of his death on 20th of October 2011 came to
us.*



* I and my children feel the shock of his death and son late Mustassim
Gaddafi but at the same time we are grateful to Allah that we finally have
our freedom from his hands and his loyalists because the people of Libya
are now free from a horror rule of 42yrs of government.*



*This is the best opportunity for me to run out of the hell marriage I got
involved in to live a better and free life. *



*I succeeded in moving out $18.5 Million from my late husband's underground
safe which he accumulated from crude oil etc ,and the money was move to a
Bank in Europe, due to the fact the UN, USA, have put sanction on late
Muammar Gaddafi and his family it is not wise for me to use my name as the
depositor of the fund in the bank here in Europe**, **so I decided to look
for someone else not related to me or loyal to late Muammar Gaddafi as the
depositor of the fund, that is why I am soliciting for your partnership to
complete this transaction.*



*I am willing to give you 30% of the sum for securing the fund. *

*I will meet you wherever you want me to meet you as soon as you receive
the fund for my 70% share so that I can start a new and happy life.*



*The late Muammar Gaddafi life has come to an end and he paid with his life
and son the crimes he committed against humanity and I will send you
further information concerning the fund deposit as soon as I hear from you.*




*Please, if you are not interested do not disclose my intention so that it
will not get to my late husband, relatives or loyalists as they will burn
me alive with my entire family.*



*As soon as this transaction is completed I will leave Algeria to meet you
wherever you want me to come. This transaction is 100% safe on your side. I
need your help urgently because we do not have time to delay this.*



*If you are interested do get back to me for further information on my
private email*



*(**safiafarkashg40@hotmail.com <safiafarkashg40@hotmail.com>**)*



*I wait to hear from you *



*Sincerely *



*Mrs Safia Farkash Gaddafi.*

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