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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: "Mrs.Safia Gadafi" <mrs.safia_gadafi@9.cn>
Date: Sat, 7 Jan 2012 22:01:09 +0300 (EAT)
Subject: goodday!




--
Greetings in the name of Allah,

am the wife of the late Libyan president Gadafi who was killed

by rebels on Thursday 20th oct 2011, please my life is in big

danger and I would like to use you as my contact to move a huge

some of money and start living a free life in your country. for

I have been on veils as a Muslim since he married me, which is

our religious rights, nobody has seen my face or known me except

my children and himself and I thank Allah for this.

I cannot be identified by anybody in the world now that things

has gone bad. Am taking refuge in Algeria. I and my children

can't go back to Libya for now.We are afraid that our life could

be in danger in Libya.The death of my husband was a broad day

murder by the Libya rebel.he was captured and was killed not by

stray bullet as the would was made to believe.

I want to relocate to your country,to start up a new life. I

have some money in my possession which i will like to invest in

any profitable business in your country.I want you to guard me

through the business i will invest.I will reward with 20 percent

of the total money.

Please,I will give you more information as soon as I hear

from.kindly send your reply to my private id:
Greetings in the name of Allah,

am the wife of the late Libyan president Gadafi who was killed

by rebels on Thursday 20th oct 2011, please my life is in big

danger and I would like to use you as my contact to move a huge

some of money and start living a free life in your country. for

I have been on veils as a Muslim since he married me, which is

our religious rights, nobody has seen my face or known me except

my children and himself and I thank Allah for this.

I cannot be identified by anybody in the world now that things

has gone bad. Am taking refuge in Algeria. I and my children

can't go back to Libya for now.We are afraid that our life could

be in danger in Libya.The death of my husband was a broad day

murder by the Libya rebel.he was captured and was killed not by

stray bullet as the would was made to believe.

I want to relocate to your country,to start up a new life. I

have some money in my possession which i will like to invest in

any profitable business in your country.I want you to guard me

through the business i will invest.I will reward with 20 percent

of the total money.

Please,I will give you more information as soon as I hear

from.kindly send your reply to my private id:
mrs.safia_gadafi@9.cn

Waiting to hear from you.
Mrs. Safia Gadafi


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