joewein.net   joewein.de LLC
fighting spam and scams on the Internet
Try our spam filter!
Free trial for 30 days
  jwSpamSpy

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:

Fraud email example:

From: ALI SHAMEKH <edfff@yahoo.com>
Reply-To: ALI SHAMEKH <libya.alishamekh@gmail.com>
Date: Sat, 9 Jun 2018 15:48:07 +0000 (UTC)
Subject: CO- INQUIRY FROM ( WWW.LAICO.LY)



DEAR FRIEND,

I AM MOHAMED SHAMEKH ALI SHAMEKH AL BADI, THE CHIEF EXECUTIVE OF LIBYA INVESTMENT AUTHORITY; I HAVE THE FOLLOWING INVESTMENT PLAN IN MIND, HOTELS MANAGEMENT, REAL ESTATE BUSINESS AND SHARE BUYBACK, WHICH I AM PLANNING TO INVEST UNDER YOUR MANAGEMENT IF POSSIBLE. AS IT’S UNDER EVALUATION.

I AM CONSIDERING HAVING INVESTMENT IN A FOREIGN COUNTRY; YOUR COUNTRY IN PARTICULAR IS A FOCAL POINT OF MY FUTURE STRATEGY OVERSEAS, AND I NEED YOUR COOPERATION BASED ON MY POSITION AS YOU CAN SEE ON THE BELLOW WEBSITE.

https://www.reuters.com/article/us-libya-swf-shamekh/ali-shamekh-resigns-from-ceo-post-at-libyan-sovereign-fund-idUSKCN1GD4UI

PLEASE IF THIS PROPOSAL IS ACCEPTED BY YOU, WE SHALL HAVE INITIAL AGREEMENT AND PLAN HOW TO TRANSFER THE FUND ($30 MILLION USD) FOR THE PURPOSE.

IT IS THE RIGHT TIME FOR ME TO MOVE THE FUND AND START UP THE INVESTMENT WITH YOU. IF YOU HAVE ANY QUESTION OR NEED ANY INFORMATION, FEEL FREE TO CONTACT ME VIA EMAIL FOR COMPREHENSIVE DETAILS.

WAITING FOR YOUR REPLY.
SINCERELY,
MOHAMED SHAMEKH ALI SHAMEKH AL BADI
LIBYA.

Anti-fraud resources: