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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: "Aziza Hassan" (may be fake)
Reply-To: <muhhaziaz@gmail.com>
Date: Tue, 2 May 2017 14:57:15 -0700
Subject: Gaddafi Army wife

My name is Mrs Aziza H Mohammed, i am from Libya and my husband is one of the late Gaddafi Army. It was my husband who took Gaddafi family to Niger and Algeria when they ran from Libya. But my husband died when he returned to Libya, their army convoy was hit by NATO bomb. But he told me something very important when he was alive. He deposited some money in a security company as a family inheritance in case anything should happen to Him. And he gave me the documents to save them for security reason, He said the money is Eight Million six hundred Thousand, and 67 kilos of gold.

I have wished to confide this to a trustworthy person but i am afraid to encounter betrayal. I am presently out of Libya because we ran out during the war. why I write you is because I need someone who can stand on my behalf to claim ownership of the fund and the Gold. I have a certificate of deposit covering the deposited items. contact me to privately on my email (muhhaziaz@gmail.com)

Regard,

Madam Aziza H Mohammed

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