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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: bustillos ada <isagamboo20055@yahoo.fr>
Reply-To: emil2@superposta.com
Date: Thu, 13 Feb 2014 08:31:52 +0400
Subject: (500KG Gold Bullion And $240 Million USD Project) Can You Handle The
Project?

Most Respected,
It will make a good sense to begin with an identification of my humble self.  My name is Mrs. Bustillous Madam Ada Emillia Younis  Venezuela Citizen married to Libyan and wife of late Col. Abdel Fatah Younis  who was shot dead during the civil war in Libya. I am a loyal companion and a business representative of President Muammar Al-Gaddafi.
 
 
For the purpose of clarity, I will ask you to kindly send me the feasibility study and business plan in the sector that you feel and knows that we can invest wisely for the benefit of both of us.
Finally, based on the experience i have had here in our base, seeing all these innocent children and there parents suffering and dying every day because of  hunger, lack of medication and good water here. YES, i promised my God that if  he sees my family and i through this difficult and trial times, we shall invest massively in the area human service ( HUMANITARIAN ) to give to a better life to the suffering society in our own little way.it will be a dream come true.
 
Your indication of interest to this great opportunity proposal shall be highly appreciated as I will be glad to receive your response and answer to my email as below,
 
1 .  I seeking that company or individual who have the ability to assist me for the transfer of the fund, invest and manage it.
2.   The fund will be transferred into your account via bank to bank if you are ready and capable to handle it .?
3.   Does your account have the ability to accommodate the sum of Ten Million United States Dollars Above to Two Hundred And Fifty Million USD?
3.   The fund will be transferred bit by bit into your account if you are ready and capable to handle it .?
5.   The fund is completely out of Libya .
6.   What area of investment do you think this amount will be invested?
7.   Have you received money overseas before?
8.   The total cash is curretly secured inside Bank out side Libya?
9.   The transfer will be 100% legal via bank to bank transfer?
10.  I will be glad if a meeting will be arranged on neutral place to discuss the modalities face to face before commencement of the project ?
11.  Can I have your direct Mobile and Phone where I can speak to you directly?
 
A.   Do you know or have idea of Gold Bar and Dust?
B.   Do you know any buyer who can travel down to where the Gold is lodged to enable him see, pick up sample for test Assay Report straight to the refinery to confirm the purity before discussing on the affordable price to be given.
C.   I seeking that Mandate/broker who can assist me to find buyer of below commodity.
COMMODITY SPECIFICATIONS/AVAILABLE FOR BUYER:
Commodity :                                Refined Gold (Au)
Form :                                     Gold Bullion Form.
Purity :                                   96.5% purity
Carat:                                     22 carat +plus
Quantity:                                  500kg
 
 
Yours Madam Ada Emillia
 
Email me back?       emil2@superposta.com
                                  adaemilliabinn@yahoo.com

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