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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: "Info - Sarthou" <info@sarthou.com.ar>
Reply-To: aliraheem13@yahoo.com.hk
Date: Thu, 28 Nov 2013 08:53:48 +0000
Subject: Please Read and Reply


Attention Sir,

Please Reply to this my private email:(aliraheem13@yahoo.com.hk)



My name is Mrs.Ayesha Zenaib Ali from Libya and also a reputed Woman in
Libyan government who deny the evil of late Gaddafi the Libya leader whom
had coercion Libyan people to be under his regime When average people
survive with $2 per day.



Libya is the second oil producing country in the entire surface of this
Earth but her citizens live in poorest condition according to international
standard.I write this to see if you could help me to keep the sum of
SD$10,500,000.00 Million with you for my Kids as most of our House and asset
is taking by Gaddafi loyalist when he was alive. I am not sure if I would
live more but in case anything happens to me I would

like you to help me keep USD$10,500,000.00 which is right here as i write
for my Kids since I might not survive this situation Aftermath.



If you are serious to assist me I will review to you where the funds is
deposited in my name. will you help me to transfer of the money and give
back to my kids when the right time Come. My kids names are A'shadieeyah,
Aadila,Amin.But my husband Ali was shut when alive.What

you are to do is take 30% of this money and keep the rest for my Kids in
case I did not make it. If you accept to help me please provide information
on Where this money were to be send and how you can pick up.All Arrangement
and process to transfer the money is ready.



I know this is unconstitutional asking this favor from you but been a human
being Consider Libyan people on this scenario .This is worst tragedy and
inhuman Treatment and infringement in people?s life and freedom. If you do
consider Helping me email me back because I can't answer a phone because of
my health condition call at this Juncture as all calls is monitored by the
tyrant and United Nations. I will

anticipate and appreciate your immediate acceptance to help me. I will
update you in furtherance to get the money out from here.



If you are intrested Please send your full names, direct telephone
numbers,and physical address, more details will be given upon your reply.
Your quick response will be highly appreciated. Finally, If you are
interested please respond to this my private email:aliraheem13@yahoo.com.hk.
I will attached my Passport, Picture of my children,



Remain Bless.

Mrs.Ayesha Zenaib Ali.



NB: Reply to this my private email:aliraheem13@yahoo.com.hk

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