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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: Ayesha Gaddafi
Reply-To: <dr.ayeshagaddafi15@gmail.com>
Date: Tue, 24 Nov 2015 08:54:03 +0800
Subject: BUSINESS PROPOSAL.

Hello,
Am Ayesha Gaddafi,daughter of the Former President of Libya Col Muammar Gaddafi. I am presently on Asylum outside Libya after the death of my father.I will want you to stand as a mandate to help me receive my funds GBP 3,600,000,00 (Three Million six hundred thousand British Pounds Sterling) from Natwest bank England.I will want you to get across to me as soon as possible if you are interested so i can put you through of how you can contact my account officer over there in Natwest bank England.Thank you.

Regards,
Dr. Ayesha Gaddafi.

Anti-fraud resources: