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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: "Gen. Melud Massoud" (may be fake)
Reply-To: <Gen.meludmassoudhalasa@africamail.com>
Date: Tue, 5 Aug 2014 17:16:25 -0700
Subject: I am waiting for your respond. (PARTNERSHIP INVESTMENT)

Hello Partner,
I am Gen. Melud Massoud Halasa, a Libyan Army General who defeated late president MUAMMAR  GADDAFI of Libya, I got your contact info from the professional list Investment world wide, I want us to engage a partnership invest in your Country, I have in my position 11.5 Million Euro for the investment.
 
I discover this huge money from late President MUAMMAR GADDAFI in one of his multi million mansion secret room, Delivery of these funds to you in your country will be 100% risky free, all I need from you is to be honest with me, and then I will be very happy to accept you as my partner. If you are ready for this business kindly reply me back with this e-mail address (Gen.meludmassoudhalasa@africamail.com)
 
I will offer you 20% of the total investment funds 11.5 Million Euro, after your effort and help of the investment project goes well in your country; once I receive your reply I shall send my representative to your country for more meeting.
 
I am waiting for your respond. (PARTNERSHIP INVESTMENT)
Best Regards
Gen. Melud Massoud Halasa

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