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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: Mrs Aisha Gaddafi <aishagaddfi329@gmail.com>
Reply-To: Mrs Aisha Gaddafi <mrs.aishaalgaddafi@gmx.com>
Date: Wed, 16 Dec 2015 02:35:19 +0900 (JST)
Subject: Dear I Need An Investment Partner


Dear Partner, Assalamu Alaikum Wa Rahmatullahi Wa Barakatuh,

I came across your e-mail contact prior a private search while in need of an investment partner. I am Mrs. Aisha  Gaddafi, 38year old, a single Mother and a Widow with three Children. By birth, i am the only biological Daughter of late Libyan President(Gen. Muammar Gaddafi),my Father and my Brothers were killed on 20 October 2011 during the war,

I have investment funds worth Sixteen million two Hundred Thousand United State Dollar ($16.200.000.00) deposited and i need an investment Partner, however, I am curious in you for investment  project assistance in your country, may be from there, we can build a business relationship in the near future.

Your Urgent Reply Will Be Appreciated
Best Regards
Mrs Aisha Gaddafi

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