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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.aisha" <mrs.aishaghaddafi@gmail.com>
Date: Thu, 30 Mar 2023 23:32:48 -0700
Subject: Good day,

Good day,

In the name of Allah the Merciful,Peace be upon you and God's mercy and
blessings be upon you

I am sending this message to you from where i am now, Aisha Ghaddafi is my
name, I am presently living here,i am a Widow and single Mother with three
Children, the only biological Daughter of late Libyan President (Late
Colonel Muammar Ghaddafi) and presently I am under political asylum
protection by the government of this country.

I have funds worth $27.500.000.00 US Dollars "Twenty Seven Million Five
Hundred Thousand United State Dollars" which I want to entrust to you for
investment project assistance in your country.

Kindly reply urgently for more details.

Thanks
Yours Truly
Mrs.Aisha,

Anti-fraud resources: