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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Mrs Melissa Muammar Gadhafi" <mrs.mellisagadhafi@gmail.com>
Date: Sat, 22 Mar 2014 01:55:46 +0200
Subject: FUND FOR THE ORPHAN/YOUR URGENT RESPONSE

Hi.
My name is Mrs. Melissa Muammar Gadhafi. I am writing this mail to you with heavy sorrow in my heart. I am sure you are aware of Libya war. As a consequence to that, many assets and funds belonging to Col. Gadhafi's family are being frozen by western Government.

I am contacting you because I don’t have any other option than to tell you as I was touched to open up to you, I have USD$8.5M, to transfer to you in Charity name to help poor people in your Country. I don't have any children that will take care of my family estate and now I am seriously sick.

I believe by faith, you are going to invest and manage this fund properly by helping those in need. If so, you can contact me on my private E-mail for more details about this matter.
E-MAIL: mrs.mellisagadhafi@gmail.com
These links can elucidate more to you:
http://www.youtube.com/watch?v=4WCp5rxNa1k
http://www.guardian.co.uk/world/2011...s-frozen-queen

I look forward to your urgent response to the above information.
Thanks,
Mrs. Melissa Muammar Gadhafi.

Anti-fraud resources: