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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: Fatimah Bint Zayd Ghadafi <alidabazir@gmail.com>
Reply-To: fatibintzaydghadafi@gmail.com
Date: Fri, 4 Dec 2015 06:49:15 -0800
Subject: A CRY FOR HELP

Dear Sir/ Ma

My Name is Fatimah bint Zayd Ghadafi. I am 28 years old from Lybia in
Africa,5.8fttall, fair in complexion, single, (never married ) and
presently I am residing here in Burkina Faso as a refugee due to the
civil war that was fought in my country some years ago. My late
father, Dr. Mukhtar Mohar Ghadafi was the Managing Director of A Gold
and Diamond Consulting Company in Tripoli (the capital of Lybia)
before he was assassinated. Through African Union intervention, I was
transferred to Burkina Faso where I am leaving now in refugee camp.

If you are interested kindly provide these information below.

Your Full name.
Your Country.
Your City.
Your Occupation.
Your Private Number.
Your Age and Sex.
International Passport.

Pls, here is my private E-Mail Address to contact me back
(fatibintzaydghadafi@gmail.com)

Yours

FATIMAH BINT ZADY GHADAFI

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