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: Mrs Aisha Gaddafi <aishagaddafiaisha20@gmail.com>
Date: Wed, 10 Aug 2022 07:24:33 -0700
Subject: GREETINGS MY BELOVED ONE.

I want to use this medium to open a mutual communication with you
seeking your acceptance towards investing in your country under your
management as my partner, My name is Aisha Gaddafi and presently
living in Oman, i am a Widow and single Mother with three Children,
the only biological Daughter of late Libyan President (Late Colonel
Muammar Gaddafi) and presently i am under political asylum protection
by the Omani Government.

I have funds worth " Seven Million Five Hundred Thousand United State
Dollars" -usd$7M.500.000.00 US Dollars which I want to entrust to you
for investment projects in your country. If you are willing to handle
this project on my behalf, kindly reply urgent to enable me provide
you more details to start the transfer process, I shall appreciate
your urgent response through my private email address below:
aishagaddafiaisha20@gmail.com

You can know more through the BBC news links below:

http://www.bbc.com/news/world-africa-19966059


Thanks
Yours Truly Aisha
aishagaddafiaisha20@gmail.com

Anti-fraud resources: