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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: "Aisha" (may be fake)
Reply-To: <501632910@qq.com>
Date: Fri, 31 Oct 2014 16:48:04 -0700
Subject: RE:PROPOSAL

 
Hello,
I  am Dr.Aisha Gaddafi former United nations peace-will ambassador to Libya presently now in Oman on Asylum urgently in need of a reliable trustee for the transfer of 7,550,000 USD  in order to  facilitate my relocation  from here to a safer  country with my children and sick mother were i can have these funds invested if you can assist me on a percentage of 30% for you do  send me an email with your name,Age,Country,Phone and email on : 501632910@qq.com
 
Regards,
Dr.Aisha Gaddafi
 
 

Anti-fraud resources: