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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: Fri, 31 Mar 2023 04:40:39 -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: