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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: "Ayesha Gaddafi." (may be fake)
Reply-To: <ayeshagaddafi@muslim.com>
Date: Sat, 22 Feb 2014 09:46:00 -0500
Subject: PLEASE READ.

Dear Sir/Madam,
I am Ayesha Gaddafi the daughter of the former Libyan leader, Late Col. Muammar Gaddafi. However, I was never in support of my fatherís position in killing the Libyan
citizens. I am sending you this email in respect of my fatherís funds that was deposited in my name in a reputable financial institute in Ghana and my father thought
the said funds has been seized before he died. Now the Government is after us and trying to liquidate all my late fatherís funds.
I would need your assistance to move the funds out of Ghana to your country based on the fact that, all our activities are presently monitored and we cannot make any
trip out of Algeria or get involved in any monetary issue or business transaction, hence I seek your assistance. I will send more information to you if you accept to
assist me. Right now we have a lot of calamity in Libya and the US government has already seized $200billion dollars of my late fatherís wealth in the United State of
America and the British did the same too. So therefore, I am trying to make sure they donít find the $100Million that is deposited in my name in Ghana.
This is why I am trying to move the funds as soon as possible because presently, I am in the Algerian Refugee camp under the Algerian Government Protection Act, I
canít make that happen, and hence I contacted you. I have been here in this camp since August 2011 and at that time I came in here, I was pregnant and right now have a
beautiful baby.
I want you to know that I have a past and history to protect and I have never supported my late father in his wrong ways that is why I want to separate myself from the
family. I actually came across your contact information while using a soft-ware called the internet web detective. Having studied a bit of your profile as displayed by
the web detective I came to the conclusion that you will be a very trustworthy and reliable partner since you have had no criminal records in the past or present,
hence I contacted you because I know you are capable to handle this project and assist me to receive these funds.
At this point I canít communicate with you on phone, but only by email as we have restricted access. I will also want you to know that I have done all that is
necessary for you to receive these funds without any problem or eyebrow. As soon as I receive your email I will send you more information and also the contact of the
financial institute in Ghana to contact them and make further claims of these funds to your possession and hold it till am out of this camp for investment purpose in
your country. But please I want you to know that I am working with you with full trust and honesty on this because the new Government of Libya is seriously looking for
all funds under my late fatherís name.
The total fund is $100Million and you shall have 30% of the total amount for assisting me in making this transfer a success. I also want you to know that there is no
legal implication of any kind or any unforeseen one and it is 100% risk free and it is compulsory you keep every detail in this message confidential and secretive
between us and the bank official that will be assist us. I also want you to know that none of my relative know about these funds and it is an inheritance from my
father and everyone thought that the funds had been seized. As soon as we have the change of the account done to your name, then we can make transfer of the funds in
bits and I would prefer the first transfer of $10M to your account before subsequent transfer would be done.
Please, kindly get back to me on my email address below to enable me forward you more information. We would need a change of ownership which I would sign to that
effect immediately. Please, as a result of the present issue in Libya, I would want you to keep this confidential because if the Government finds out about the funds,
it would be confiscated. The transfer is 100% risk free as all the paper works that would prove the legitimacy of the funds when it is transferred into your
account,would be made available by the bank including the origin of funds that would be issued as a contract payment.
Please only reply to the email address below for security reason(aygaddaffi@freemail.hu).
Regards,
Ayesha Gaddafi.
Email: aygaddaffi@freemail.hu

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