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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: safia muammar gaddafi <safiamuammargaddafi1@gmail.com>
Date: Fri, 28 Mar 2014 07:56:58 +0100
Subject: Hello, I need your help in Investment.

GREETINGS,

I am Mrs.Safiya Muammar Gaddafi, widow of Late Libyan ruler
Muammar Gaddafi who was killed few years ago.

I need your help in Investment.

THE FUND IS $10.5M

I need your assistance in securing and Investing this funds.

I will be willing to offer you 20% of my $10,500,000 dollars for your help.

I will also offer you 20% of the interest made on the investment.


Can I trust you to help me handle these funds?

If interested, please send me an email urgently.

When I hear from you, I will give you more details about this transaction.

Please this is a legitimate transaction.

Regards,
Mrs.Safiya Muammar Gaddafi

Anti-fraud resources: