419 scam: Miss Garai Madani <garai1995madani@rediffmail.com> Hello Dear, Good Evening to you!

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

Home

About Us

Spam

419/Nigeria

Fraud

Contact

"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:

An email address listed inside this email has been used in a known fraud before.
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:
- "dear friend" (a common phrase found in 419 scams)
- "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)
- "hundred thousand united state 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)
- "united state dollar" (this email uses bad English)
- "abidjan" (a location commonly mentioned in 419 scams)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
- madanigarai.1994@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: Miss Garai Madani <garai1995madani@rediffmail.com>
Reply-To: madanigarai.1994@yahoo.com
Date: Tue, 16 Sep 2014 16:50:22 -0700
Subject: Hello Dear, Good Evening to you!

Dear friend, I am Miss Garai Madani the only surviving daughter of late Mr/Mrs Adio Madani. My father and my two brothers was killed on September 18, 2011, by the unknown persons (Armed Rebels) that attacked our home in Libya, during the crisis that leads to the death of Muammar al-Gaddafi on October 20, 2011.

I am 19 years old from Egypt, but I have never been there before because I was born in Libya. My father left US$17.8Million dollars (Seventeen Million Eight Hundred Thousand United State Dollars) in the security company in London. Now, because of the war in Libya at that time, I lost my father and my two brothers, now I need somebody I can trust a partner some one who will not betray me that will receive this fund and take care of me in his or her country. Presently, I'm in a refugee camp in Abidjan, Ivory Coast in West Africa, please if you can be of any help do get back to me for more details.

Thanks

Best regards,
Miss. Garai Madani.
Email: madanigarai.1994@yahoo.com

Anti-fraud resources:

What can you do when you receive 419 spam