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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.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: " Aisha Muammar Gaddafi" (may be fake)
Reply-To: <a.muammar96@gmail.com>
Date: Sat, 14 Feb 2015 07:05:55 +0100
Subject: If you believe you can handle this, please reply now

Assalamu ‘Alaikum


The above subject refers.

Please do not disregard this email as a spam message. In our subsequent correspondence, I will provide you with enough details to justify that this is real.



Can you manage the sum of 25million dollars in any good investment of your choice? If you believe you can handle this, please reply now so that I can give you details and explain more about the fund.

For your participation in retrieving and managing the fund, I am willing to give you 25%.



Send your reply to this email: aishamuammar.gaddafi@outlook.com



Expecting your response, so we can discuss the details.



Thank you



Aisha Gaddafi


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El contenido de este mensaje es confidencial. Si usted ha recibido este mensaje por error, le ruego que no lo reenvíe y lo borre inmediatamente.

The contents of this message are confidential. If message has been received in error, please do not forward and destroy immediately.

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