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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" (may be fake)
Reply-To: <a_aisha100@yahoo.com>
Date: Mon, 13 Jun 2016 11:55:20 +0200
Subject: Urgent Responses Needed !!

Greetings,
 
I am Mrs.Aisha Gaddafi 38 years widow/former UN peace-will ambassador to Libya now currently here on Asylum here in Oman
 
and seeking a honest person from your region as my financial trustee for $8.6million Usd .please send me your Full
 
Name,Age,Address,City and telephone to my private email:a_aisha100@yahoo.com if you are willing to assist me on 30%
 
commission as reward for you as my trustee
 
Hope to hear from you
Thanks
Dr.Aisha Gaddafi

Anti-fraud resources: