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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: "Madam Aisha M.Gaddafi" (may be fake)
Reply-To: <Gaaisha.11@gmail.com>
Date: Fri, 4 Mar 2016 03:09:51 -0800
Subject: Greetings From Gaddafi

Hello Dear

Let this message not surprise you, I am contacting you in absolute
humbleness of heart and this is due to the problem my family is have
been having in my country

Libya; a problem that is getting tougher everyday for me, my mother
and my 3 children are left behind in Oman during the crisis, as I had
to flew for my own safety and ensure protection of our secret asset.
I am Aisha Muammar Gaddafi,daughter of deposed and killed leader of Libya.
I am an attorney by profession.

I am currently residing in one of the African Countries, unfortunately
in exile. At the meantime, my family is the target of Western nations
led by America who

planned and successfully destroy my father at all costs. Our
investments and bank accounts in several countries are their targets
to freeze which they have already

frozen. You can view this link to learn more(Britain freezes Gaddafi
family assets as ?900m of Libyan currency impounded
Britain freezes Gaddafi family assets as ?900m of Libyan
currency impounded
www.guardian.co.uk

) Insha Allah, I will make you a part of my family left secret heritage.
I have been so depressed following the killing of my father and
following the arrest and death sentence passed on my brother Saif
Al-Islam what a great shock there is

no enjoyment again for me to stay in this world the next target is me
and my grieving mother so I want to share and secure my remaining
wealth to charity and to joint

secret business venture as I am still alive I do not know when death
will come as they have killed my Father and Brothers.
Now listen I have huge amount of money in an Asia Security Vault in
Jakarta, Indonesia.I humbly desire that these money should be moved to
your custody urgently for

safety. I also desire to let go some percentage share to Charity
organizations and also assist yourself with your family and the
remaining for joint investment so that

my children future is secured in your Country.

My father's former personal pilot is from Indonesia but I don't want
to contact him because he has been contacted by the new leadership of
the National Transition

council of Libya to come and work for them. For the love my late
father have for your Country we keep coming back there to consolidate
our friendship . I want 20% of

this money to be for charity and you will INVEST 45% for me and my
children until we regain our freedom and 30% will be for you while you
use 5% for any logistic

expenses incur as the receiver of the Funds Luggage.
The amount I am talking about is(USD8,000.000.00)in safe deposit
Luggage box as family inheritance asset in security Vault

You must note that I am presently in asylum refugee camp Lome Togo now
until the political crisis in Libya settled, I am only with my
telephone and my internet, I can

not use telephone always for voice calls only when it is important
because it will be monitored. We can only talk via telephone only when
it is critically important.

I will connect you with the Representative Diplomat that moved the
Funds Luggage to Jakarta from Qatar to and from London who will travel
to meet you Jakarta Indonesia

so that both of you can discuss plans how to receive the Funds Luggage
from security vault. Right now all I need from you to send to my
confidential personal

assistant are:
1. Your full names
2. Your complete address
3. Your telephone
4. Your occupation
5. Your ID card

With all these information's, He will change all documents to your
name as my appointed beneficiary.

I want you to be fast in doing this, To secure the future of my little
children, I want the fund to be move quickly to a safe hand for
investment. I come to realize

that my father did not do well after all, it was a big regret and
shameful may God almighty forgive us. I want to sound a warning to
you, let this issue be very TOP

SECRET between me and you. You can view copy of my Identity and few
pictures with this email.
I am looking forward to hear from you.
Warmest Regards,
Madam Aisha M.Gaddafi

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