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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: Aisha Gaddafi <mora@zworg.com>
Reply-To: aisha.gaddafi@ibibo.com
Date: Mon, 29 Oct 2012 16:10:47 +0000 (GMT)
Subject: Hello






Dear Friend,


I am writing this mail with tears and
sorrow from my heart I am Aisha Gaddafi asking for your help at this time. I got
your contact in my desparate for a trustworthy person who will understand my
present conditions and come to my rescue here in Algeria

I have passed
through pains and sorrowful moments since the death of my father Muhammad Abu
Minyar Gaddafi former leader of Libya and brothers, all our Foreign and local
accounts have been blocked by the western countries and we are not allowed to
make transfer or receive money from any country or source.

 
There is
a particular fund ($12million USD) deposited by my brother late Khamis Gaddafi
abroad. If you can be of any assistant to me kindly get back to me so I can
furnish you with the company and the deposit details so that you can contact
them so that they will transfer the money into your account as the new
beneficiary. I am willing to reward you bountiful with 25% of the total
amount.


I'm happy peace has been restored in Libya ,I pray one day I
will travel back to my country. I cannot talk to you on phone because all
telephone conversion are monitored by the Algerian Government and the new Libya
Government.

Please, keep this offers safe,secret and confidential .Await
your reply via Email.

Warmest Regards,


Aisha Gaddafi


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