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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: musa ahmed <musaahmed8305@gmail.com>
Date: Wed, 7 May 2014 10:12:33 +0200
Subject: God reward you the highest paradise

<musaahmedgm@gmail.com>*

SIR/MADAM,



I am Mr. Musa Ahmed from Libya, DIRECTOR OF OPERATIONS working in LIBYA
CENTRAL BANK. I am one of the officers that served under the Muammar
GADAFFI regime. THE CENTRAL BANK where I work has been deserted, almost all
the ministers also deserted.



Few years ago we never believe that such revolution will happen, but today
it has become real after I observed that the Ghaddafi government does not
represent the citizens and interest of Libyans, I joined the revote against
him and publicly opposed his govt.



Currently I am in Exile in SOUTH AFRICA, because my life was threatened. I
am contacting you because I need you to help me in transferring of the sum
of {$28,000,000} Twenty eight million dollars which I deposited in a bank
abroad. I also request that you help me to invest the fund in your country
because my movement is restricted.



I have also worked out my plans like this, for your assistance, I will
give you 25% of the total Amount. You can contact me through the above
email address. Please note that this transaction is 100% risk free and
absolutely confidentiality is required for the safety of my fund. What I
expect from you in your reply are the following.



{1} your private telephone number for easy communication

(ii) Your Name and Address

(iii) Suggest what investment you would like us to invest on.

I will be waiting for your favourable respond. God reward you the highest
paradise

Yours Faithfully,

MUSA AHMED.

*Please reply this email strictly at:* *musaahmedgm@gmail.com
<musaahmedgm@gmail.com>*

Anti-fraud resources: