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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: smtpdonovan@redcross.libya
Reply-To: smtpdonovan@gmail.com
Date: Thu, 06 Aug 2015 01:04:45 +0200
Subject: Re: very important

Dear Sir/Madam

Permit me your attention: I am an ex cordinator and convoy medecin with the Libya red cross during the fall of late Mohammad Gaddafi era and i was also an intime close security contact and logistical assistant to the financial adviser and personal assistant to Saif Al Islam Gaddafi. I have been in Exile with them giving logistic assistance and treatment to the finance adviser to Saif Al Islam Gaddafi and others before while in wxile... Some Few weeks ago the adviser passed away and now Saif Al Islam will likely be executed soonest. As i am aware and involved in the safe keeping of some million of dollars , It is very important and urgent as it interest me to search for a capable person to benefit and invest with the secured sum: Millions of dollars, a legally deposited fund by my friends before they died During one of our journey with Saif Al Islam Gaddafi outside Libya.
kindly advise me with your interest and provide me with your contact information for immediate recovery proceedings.

SAL SALIM
smtpdonovan@gmail.com
SMTP DONOVAN
smtpdonovan@gmail.com








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