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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: Mr Leon Mustaf <mrleonmustafas1@outlook.com>
Date: Sat, 11 Mar 2017 14:20:55 +0000
Subject: Personal Letter Gaddafi Aides



Assalamu Alaikum,

I am Mr Leon Mustaf, one of the personal aides to Saif Al Islam Gaddafi, the son of the present president of Libya, Mr Muammar Gaddafi.Because of the recent resolution by The International community for immediate seizure of the assets of the embattled president Mr Muammar Gaddafi, both in cash and properties around the world, Mr Saif Al Islam Al Gaddafi, who is the chairman of Gaddafi International Charity and Development Foundation (GICDF) has instructed me to urgently look for an international investment partner to assist with the transfer and investment of $31.6 Million dollars which is the closing balance in the foundation account with a finance firm in United Arab Emirates

The foundation (GICDF) is An international non-governmental organization, carries out developmental and humanitarian activities in the social,economic, cultural and human rights fields. Please visit the website below.http://www.webgaza.net/arab/ngo_profiles/Gaddafi-Charity-Foundation.htm We resolve to give you %15 of the fund for your efforts and to cover your expenses, you will also donate %10 to Charity organizations within your reach, and the balance %75 will be invested on our behalf by you into any viable business venture that you may advise.

If this interest you, kindly send me the following details to enable me send a letter of authorization to the finance firm for the release of the sum to you in the form of donation on our behalf.
1. Your full name: ............
2. Your contact cell phone number: .....................
3. Your age: ....................
4. Your sex: .................
5. Your occupations ..............
6. Your country and city:...............
Awaiting your urgent response.

Thanks Yours faithfully,
Mr Leon Mustaf


________________________________

Mr Leon Mustaf
Title
Company

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