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joewein.de LLC
fighting spam and scams on the Internet
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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:
- This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
- The following phrases in this message should put you on alert:
- "million dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: "Mrs.Safia Farkash Gahdafi" <office@1128.org>
Reply-To: safiafarkashg@w.cn
Date: Wed, 8 Feb 2012 13:49:51 +0100 (CET)
Subject: Confidential Transaction
Hello Sir/Madam
I am Mrs.Safia Farkash Gahdafi the wife of the late Libyan Leader Colonel
Muammar Gahdafi. Following the recent rebellion in my country and the
brutal death of my husband on the 20 Oct 2011, I have been thrown into a
state of utter confusion, frustration and hopelessness; I have been
subjected to physical and psychological torture by the security agents in
Algeria where we seek refuge at present.
As a widow that is so traumatized, I have lost confidence with anybody
within my country and Algeria where we seek refuge at present.
You must have heard over the media reports and the internet on the
recovery of various huge sums of money deposited by my husband in
different banks abroad, Some bank willingly give up their secrets and
disclosed our money confidently lodged there or many outright blackmail.
In fact the total sum discovered by the Government so far is in the tune
of $75.9 Million Dollars. And they are not relenting to make me poor for
life; I got your contact email address through my research and out of
desperation decided to reach you through this medium.
I will give you more information as to this regard as soon as you reply. I
repose great confidence in you hence my approach to you due to security
network placed on my day to day affairs I cannot afford to visit the
embassy so that is why I decided to contact you and I hope you will not
betray my confidence.
I shall be grateful if you could receive $22. 3million deposited in a
Swiss bank into your account for safe keeping. This arrangement is known
to you and me alone. I am seriously considering relocating to your country
once the fund is transferred to you. I will be willing to offer you 25% of
the total fund if only you will receive this fund and keep it for us.
Please note that honesty is the watch word in this transaction. I will
require your full names and address and telephone so that you can commence
communication immediately with my confidential lawyer from the United
Kingdom.
In case you don’t accept please do not let me out to the security as I am
givng you this information in total trust and confidence .I will greatly
appreciate if you accept my proposal in good faith.
I appreciate your timely suggestion and interest over this matter.
Best Regards
Mrs.Safia Farkash Gahdafi.
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