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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: CRYINGFORHELP FOR HELP <aishacryingforbusinesshelp@gmail.com>
Date: Mon, 21 Apr 2014 05:15:11 -0700
Subject: PLEASE CAN YOU HELP ME TO INVEST ?

Hello,

Please! please!! please!!! help me for the sake of GOD and do not judge my
request for help .I am in need of your help and have no option than to
contact a foreigner like you. I am Aisha Abu Minyar
al-Gaddafi, Daughter of the former Libyan leader, Col. Muammar Gaddafi. I
am offering you a partnership proposal in a classified monetary
transaction, which involves the need to secretly relocate
and secures some of our family funds concealed in a special escrow dormant
holding with a financial services company in United States Of America. I am
in a very difficult situation and I must
immediately relocate this Ten Million United States dollars for safety and
investments purposes before it will be discover and confiscated again.

More so, this must be done in such a way that it must not be tied to me as
a result of my father's death and politics circumstances. More details of
the transaction will be disclosed to you once
you can assure me that you can be trusted to receive the Ten Million
Dollars and invest it pending on when i will be free to visit you in united
states of America. HONESTY and TRUST is what I am
in quest of, so therefore your assurance of confidentiality and trust will
be highly appreciated.

For further clarification. Find below links where some of our assets were
freezes.

http://www.thedailybeast.com/articles/2011/08/26/muammar-gaddafi-hid-billions-of-dollars-but-no-one-can-find-it.html

http://www.telegraph.co.uk/news/worldnews/africaandindianocean/libya/8703178/Libya-Netherlands-gives-87-million-of-frozen-assets-to-WHO.html

http://www.guardian.co.uk/world/2011/aug/24/libya-rebel-backers-free-funds

Please to effect quick release of the US$10,000,000 to you as the new
beneficiary according to my instructions to financial services company in
united states,
forward below details to me.
You are now requested to forward below stated information urgently, so as
to enable me commence immediate release of the Ten Million United States
Dollars to you for investment plan.

1. Your Full Name and current contact address where the fund will be
delivered.
2.. The nearest International Airport .
3. Your Mobile telephone and fax number
4.. Your Company and position.

Note: These particulars should be forwarded immediately to enhance a quick
conclusion of this exercise.

Further information on the mode of our operations will be released to you
as soon as you respond to this message for confirmations of your readiness
to receive the fund for investment. Your urgent action will definitely
depend on your swift response to this matter.


I look forward to your earliest response please. I promise to give you 20%
of the total US$10Million first before the investment plan. Please help me
out.
Attached is the picture of the money in a box when my late Dad packaged the
$10MILLION and deposited it as valuable items with a financial services
company in United States of America.

Please! Please!! Please help me to receive the funds. Please! Please!!.
Aisha Abu Minyar al-Gaddafi.

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