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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: "Mr Tijani Ahmed" (may be fake)
Reply-To: <tijaniahmed01@in.com>
Date: Thu, 16 Feb 2012 09:46:32 +0100
Subject: MY GOOD FRIEND,

Hello Friend,
       
First let me introduce myself. I am Tijani Ahmed Bastawy secretary
To late Col. Muammar Gaddafi in Libya until his death
 
On the 20th of October 2011
http://www.cnn.com/2011/10/20/world/africa/libya-war/index.html
 
My Late boss Col. Muammar Gadhafi has over $200Billion in different
Accounts across the globe and I need a faithful,
 
Trustworthy partner, someone who is dedicated and committed to duty
With trust to receive some funds on my behalf.
 
http://ibnlive.in.com/news/muammar-gaddafi-stashed-away--200-billion/195512-2.html
 
If interested get back to me via my personal email ;
tijaniahmed01@in.com so that I can furnish you with more
 
Details.
 
Regards
 
Tijani Ahmed Bastawy
 

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