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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: "From Research & Projects" (may be fake)
Reply-To: <md_ukofficemail@yahoo.co.uk>
Date: Wed, 25 Apr 2018 17:51:04 +0200
Subject: RE::RESEARCH & PROJECT

ROM: Dr. Abu Yusuf Twaha
 
DATE:  April  2018
 
Dear Sir/Ma
 
   Re:  Investment Funds Transfer Payment  For Research & Projects.
 
Please be informed that with perfect documentations, an outstanding Investment Funds Payment for
Research and Projects in any profitable program will be released and transferred to your Bank Account
through the paying bank's correspondent bank via direct Bank to Bank Swift Wire Transfer.
 
 
The Investments Funds US$95.7M came as result of former  Libyan President coverting his foreign
cash/funds investment in South Africa into Gold Assets in 2010  before the Libyan  Civil War with the
help of formal  South African Businessman and High Profile Politician awaiting for transfer into foreign
account for business partnership as the present Libyan Government are requesting for the return of former
Libyan President investment/funds in South Africa.
 
 
Please use both links for your confirmation:
 
 
1. https://www.fin24.com/Economy/SA-to-return-Gaddafi-billions-20130613
 
 
2.https://www.news24.com/Archives/City-Press/The-scramble-for-Gaddafis-cash-stash-20150429
 
You should respond to receive the appropriate directives on the procedures to achieve this goal. When you
receive the US$95.7M Investment Funds Payment for Research and Projects, you will keep 30% for your
assistance and the balance 70% will be used for a partnership investment/Research & Project in any
profitable program with you if you are interested.
 
I await your urgent reply.
Yours faithfully,
 
Dr. Abu Yusuf Twaha
Investment Coordinator

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