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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: "Aisha ?" <mustafa.ailjermmer8888@gmail.com>
Reply-To: e.aisha68@yahoo.com
Date: Wed, 10 Apr 2019 10:31:09 +0100
Subject: Investment enquiry from Mrs.Aisha El Gaddafi

Dearest One,

Thanks for your message.Though, the society today is so unpredictable
that the good and the bad live side by side coupled with the
monumental hype and crap of the abuse of the Internet by some
unscrupulous persons in the recent times, thereby making it extremely
difficult for genuine and legitimate business class persons to get
attention and recognition, yet I decided to contact you after a
careful thought and also going the way of my instincts, believing that
you are capable of handling this business transaction.


Before I introduce myself, I wish to inform you that this letter is
not a hoax mail and I urge you to treat it serious. This letter must ,
come to you as a big surprise, but I believe it is only a day that
people meet and become great friends and business partners.

Please I want you to read this letter very carefully and I must
apologize for barging this message into your mail box without any
formal introduction due to the urgency and confidentiality of this
business and I know that this message will come to you as a surprise.
Please, this is not a joke and I will not like you to joke with it OK,
With due respect to your person and much sincerity of purpose, I make
this contact with you as I believe that you can be of great assistance
to me.

I am Mrs.Aisha El Gaddafi, the only daughter of the late embattled
president of Libya (Col.Muammar Gaddafi) I am currently residing in
one of the African Countries, unfortunately as a refugee. At the
meantime, my family is the target of Western nations led by Nato who
lead the death of my father at all costs and Our investments and bank
accounts in several countries are their targets to freeze.

I have no option rather to contact an interested foreign
investor/partner who will be able to take absolute control of part of
the vast cash available in a finance house that my late father kept on
my behalf here in the country before his sudden death by the western
world.

If this transaction interest you, kindly reply me back immediately for
more details on how to execute the project.Please one more very
important thing here, is that you don’t have to disclose it to any
body because of what is going with my entire family, if the united
nation happens to know about this fund, they will freeze it as they
freeze others so keep this transaction for yourself only until we
finalize it. I want this money to be released to you immediately for
onward investment in your country because I don’t want the united
nations to know about this fund hence you are aware of my family
problems.

About me and the reason why I am now in Burkina Faso as you can read
more in the linked below Please inter the link to read and know more
about me and the reason why I contacted you.

http://www.telegraph.co.uk/news/worldnews/africaandindianocean/libya/9967203/Gaddafis-daughter-thrown-out-of-Algeria-after-she-set-fire-to-presidential-residence.html

I have the sum of US$ 60.5 Sixty Million five hundred thousand in this
particular finance house which I will disclose to you as we proceed in
this deal and also 30kg of Pure Gold in the same finance house
deposited as a family treasure and in this gold issue, you are
expected to come down here to clear it yourself while on the fund, I
will give you 30% of the total sum for your efforts.

Therefore if you are capable of running an establishment and can
maintain the high level of secrecy required in this project, kindly
reply with the following information for details of the project and
please always reach me on this my below alternative email address for
urgent attention ok. ( e.aisha68@yahoo.com )

You are advice to contact me immediately for more details if you are
really interested. As soon as i hear from you, i will give you more
details of this transaction.

Best Regard



Mrs.Aisha El Gaddafi

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