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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: =?UTF-8?B?QWlzaGEgR2FkZGFmaQ==?= <k_musa@terra.com.co>
Date:
Subject:

Dearest One,

 How are you today, I hope my mail meet you in goo= d condition of health? Dear I have decided to contact you after much though= t considering the fact that we have not meet before, but because of some ci= rcumstance obliged me, I decided to contact you due to the urgency of my pr= esent situation here in the refugee camp for your rescue and also for a bus= iness venture/project which I need your assistant in this business establis= hment in your country as my foreign partner as well as my legal appointed t= rustee.

 I am Aisha Muammar Gaddafi, the only daughter of the e= mbattled president of Libya, Hon. Muammar Gaddafi. I am currently residing = in  Burkina Faso unfortunately as a refugee. I am writing this mail wi= th tears and sorrow from my heart asking for your urgent help. I have passe= d through pains and sorrowful moment since the death of my late father.
=
 At the meantime, my family is the target of Western nations led b= y Nato who wants to destroy my father at all costs. Our investments and ban= k accounts in several countries are their targets to freeze. My Father of b= lessed memory deposited the sum of $10.5M (Ten Million, Five Hundred Thousa= nd Dollars) in (ECO) Bank Burkina Faso which he used my name as the next of= kin. I have been commissioned by the (ECO) Bank to present an interested f= oreign investor/partner who can stand as my trustee and receive the fund in= his account for a possible investment in his country due to my refugee sta= tus here in Burkina Faso.

 I am in search of an honest and reli= able person who will help me and stand as my trustee so that I will present= him to the Bank for the transfer of the fund to his bank account overseas.= I have chosen to contact you after my prayers and I believe that you will = not betray my trust. But rather take me as your own sister or daughter. If = this transaction interest you, you don't have to disclose it to anybody bec= ause of what is going with my entire family, if the united nation happens t= o know this account, they will freezing it as they froze others, so please = keep this transaction only to yourself until we finalize it.

Apologe= tic for my pictures I will enclose it in my next mail and more about me whe= n I hear from you okay. Please I want you to contact me here on my email; (= aisha.agddafi0@gmail.com ) for more conversation. Thank and Best Regards, = Yours Sincerely.

Aisha Gaddafi


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