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: "Aisha Buharis" (may be fake)
Reply-To: <kndjljfdjhvhjhfjhjdfnjfnj@gmail.com>
Date: Thu, 14 Apr 2022 10:39:06 +0100
Subject: Re: INVESTMENT PLAN FOR BOTH OF US...

Attn: YOU
 
 
I hope this proposal will not come to you as a surprise as you do not know who I am. please kindly treat as urgent and confidential. Following the sudden death of my husband General Mohammad Buhari the late former head of state of Nigeria in 23 February (2017), I have been thrown into a state of utter confusion, frustration and hopelessness by the present (FAKE BUHARI) administration.
 
(https://web.facebook.com/152203871790290/posts/a-minute-silence-at-au-summitrelated-itemsafrican-union-heads-of-state-and-gover/407506732926668/?_rdc=1&_rdr
https://www.nairaland.com/5005030/buharis-death-africa-leaders-observe)
 
I have been subjected to physical and psychological torture by the security agents in the country. My son was only recently released from detention due to health related reason, he was initially detained for an offense he did not commit, he is still being arraigned before the federal high court of Nigeria till date. As a widow that is so traumatizing for me,I have lost confidence with anybody within the country.
 
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 security firms abroad, some companies 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 ($700) Million dollars. Moreover, they are not relenting to make me poor for life. I got your contacts through my personal 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 in you. I have deposited the sum of ($15) million dollars with a security firm abroad whose name is withheld for now until we open communication. I shall be grateful if you could receive this fund into your account for safekeeping.
 
https://tribuneonlineng.com/aisha-buharis-n500bn-fraud-revelation-vindicates-us-%E2%80%95-pdp/
 
https://tribuneonlineng.com/alleged-n2-5-billion-fraud-aisha-buharis-adc-in-dss-custody/
 
 
You and my son  Yusuf Buhari alone know this arrangement, so my son will deal directly with you as security is up my whole being. I am seriously considering to settle down abroad in a friendly atmosphere like yours as soon as this fund get into your account so that I can start all over again if only you wish, but if it is impossible, just help me in diverting this fund into your account which will accrue you (20%) of
this fund. Please honesty is the watchword in this transaction.
 
I will require your telephone and fax numbers so that we can commence communication immediately and I will give you a more detailed picture of things. In case you do not accept, please do not let me out to the security as I am giving you this information in total trust and confidence .I will greatly appreciate if you accept my proposal in good faith.
 
Please expedite action. you can indicate so by your response to my private Email: kndjljfdjhvhjhfjhjdfnjfnj@gmail.com
 
Yours faithfully,
 
Dr,Mrs. Aisha Buhari

Anti-fraud resources: