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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: "Omar Al Mustafa" (may be fake)
Reply-To: <omarmustafa_4@yahoo.es>
Date: Thu, 9 Feb 2012 03:49:10 +0200
Subject: Business Deal

Dear Sir/Madam

How are you and your family? Hope all is well. Firstly, we the entire citizens of Libya express sincere gratitude to the United Nations, all the organizations and entire Nations of the World that
in one way or the other fought for the liberation of Libya people. We also thank the almighty ALLAH for making it possible and pray that he will grant our dear brothers and sisters that lost their lives
in the struggle.I know that this mail may come to you as a surprise as it coming from unknown person but all the same it is to appreciate all individual and group that helped to make our dreams a reality and to
introduce to the hidden investment opportunities available in Libya. My name is Omar Al Mustafa a native of Sirte province in Libya the same area with COL MUAMMAR GADDAFI. I have worked in many
capacities in his administration and recent during the rumors and early stage of war, he mandated me with other officers to travel to south africa with one of his presidential jet to purchase arms and
ammunition in readiness and preparedness for war.On our arrival, we lodged the money in a certain security company here in south africa and other officers flew back to Libya with jet while one of
the officers and I as the leader of the delegate stayed back for negotiations, On process of the negotiation the war intensified my colleagues and I decided to stay back and change the storage
watching closely the outcome of the war.The money in question is about One Hundred Million Dollars ($100,000,000.00) packed in ten boxes of Ten Million United States Dollars each
($10,000,000.00). Now the war is over as the oppositions have taken over power and as somebody and a closed associate of Gaddafi, I cannot go back to Libya right now. My colleague and I are looking
for an interested partner where we can invest this money overseas. Our situations here deserves confidentiality and if you are interested call me immediately or email omarmustafa_4@yahoo.es so that we can discuss the percentage due for due, the amount that should be invested and areas of investment.

Thank you very much for your anticipated

cooperation.

Yours Sincerely,

Omar Al Mustafa

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