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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: missaisha.elgaddafi9@laposte.net
Date: Mon, 18 Nov 2013 06:55:21 +0100
Subject: =?UTF-8?Q?INVERSI=C3=93N_DE_ASISTENCIA_DE_SRTA._AISHA_EL_GADDAFI?=



Querido Uno,
Soy Miss.Aisha El Gadafi, una de las hijas del difunto presidente en guerra de Libia (Late. Col.Muammar Gaddafi) Actualmente estoy residiendo en uno de los países africanos, desgraciadamente como refugiado.
Tengo la suma de EE.UU. $ 30,5 millones quinientos treinta mil en un banco en Burkina Faso Llamado (ECO-BANK). que quiero que usted me ayude y reclamar. Si este interés transacción, por favor, responda yo de inmediato para obtener más explicaciones y detalles.
Por favor, tenga con mi traducción. Por favor, póngase en contacto conmigo a través de este mi dirección de correo electrónico alternativa si usted está interesado(gaddafi.aishael@yahoo.com)
Mejor relación Srta. Aisha Gaddafi

Une messagerie gratuite, garantie à vie et des services en plus, ça vous tente ?
Je crée ma boîte mail www.laposte.net

Anti-fraud resources: