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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: "Mr. Sadek Ibrahim" <sadekibrahim@outlook.com>
Date: Thu, 5 Jun 2014 18:33:10 +0200
Subject: From Mr.Sadek Ibrahim


*Hello I am Mr.Sadek Ibrahim, the son of Mr. Rasheed Ibrahim from Libya
and former DIRECTOR OF OPERATIONS in LIBYA CENTRAL BANK. He was one of the
officers that served under the Muammar GADAFFI regime. THE CENTRAL BANK
where he worked has been deserted and almost all the ministers also
deserted. Few years ago no one ever believed that such revolution will
happen, but today it has become real after we observed that the Ghaddafi
government does not represent the citizens and interest of Libyans, My
Father joined the revote against him and publicly opposed his govt and was
assassinated by Ghaddafi’s aliens here in south Africa this year.
Currently we are in Exile here in SOUTH AFRICA, because our lives were
threatened. I am contacting you because we need you to help us in
transferring of the sum of {$28,000,000} Twenty eight million dollars which
my late father deposited in a bank here. As it stands now we are not able
to access the funds because of our refugee status here in South Africa, 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 favorable respond. God reward you the highest paradise
Yours Faithful, Sadek Ibrahim. PLease contact me with my private mail
address sadekibrahim@outlook.com <sadekibrahim@outlook.com>*

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