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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: edward Shelam <eshelam359@gmail.com>
Date: Mon, 23 Mar 2015 17:17:48 +0100
Subject: business proposal

Sir,



My name is Mr. E. Shelam. I was one of the personal assistance to late
Libya head of state Col. Muammar Gaddafi who was eliminated on 20th October
2011, by rebel. My good self and others royals to Gaddafi was taking into
house arrest by leadership of the new government still date. I assisted
Col. Gaddafi to carry out most of his secret business deals ranging from
exportation of Gold, diamond, Alluvial Gold bar/dust and money laundry.

There is this 180 million U.S Dollars which I assisted him to
lodge abroad less than 2weeks before his death which nobody has knowledge
about, not even any member of his family, his relative nor his close
associates apart from me. On your acceptance to assist on evacuation and
investment of this funds, I will link you to my coordinator so that he will
get you better advised and agree with you on how and where to meet you face
to face for a meeting since I am still under captive.


TAKE NOTE:

Please be informed that this money has nothing to do with my detention
since no living being is aware of this deposit and its contents. You are
assured of 100% risk free transaction. Your response to this mail will be
highly appreciated.


My Regards.

Mr. Shelam

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