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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:

Fraud email example:

From: Aisha Gaadafi <aisha.gaadafi@aol.fr>
Date: Wed, 25 Jul 2018 09:59:53 -0400
Subject: My Dearest One,



My Dearest One,

How are you today, I hope my mail meet you in good condition of health? Dear I
have decided to contact you after much thought considering the fact that we
have not meet before, but because of some circumstance obliged me, I decided to
contact you due to the urgency of my present situation here in the refugee camp
for your rescue and also for a business venture/project which I need your
assistant in this business establishment in your country as my foreign partner
as well as my legal appointed trustee.

I am Aisha Muammar Gaddafi, the only daughter of the embattled president of
Libya, Hon. Muammar Gaddafi. I am currently residing in Burkina Faso
unfortunately as a refugee. I am writing this mail with tears and sorrow from
my heart asking for your urgent help. I have passed through pains and sorrowful
moment since the death of my late father.

At the meantime, my family is the target of Western nations led by Nato who
wants to destroy my father at all costs. Our investments and bank accounts in
several countries are their targets to freeze. My Father of blessed memory
deposited the sum of $12.5M (Sixteen Million, Five Hundred Thousand Dollars) in
(ADB) Bank Burkina Faso which he used my name as the next of kin. I have been
commissioned by the (ADB) Bank to present an interested foreign
investor/partner who can stand as my trustee and receive the fund in his
account for a possible
investment in his country due to my refugee status here in Burkina Faso.

I am in search of an honest and reliable person who will help me and stand as
my trustee so that I will present him to the Bank for the transfer of the fund
to his bank account overseas. I have chosen to contact you after my prayers and
I believe that you will not betray my trust. But rather take me as your own
sister or daughter. If this transaction interest you, you don't have to
disclose it to anybody because of what is going with my entire family, if the
united nation happens to know this account, they will freezing it as they froze
others, so please keep this transaction only to yourself until we finalize it.

Your Country:....
Your age:....

Apologetic for my pictures I will enclose it in my next mail and more about me
when I hear from you okay.

Hope to hear from you soon . please Reply Through This Email:
mrsaishaalqaddafi818@gmail.com

Yours Sincerely.
Aisha Gaddafi

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