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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: (sent from abused email account)
Reply-To: <mrs.safia.algaddafi@gmail.com>
Date: Thu, 16 May 2019 09:29:44 -0700
Subject: BE MY FUNDS MANAGER

To whom it may concern.
Attention:The Manager GUARANTEE TRUST BANK PLC TURKEY
Date:05-04-2019
 
Dear Mr Baris Kaan,
 
The Beneficiary
 
I write to demand a fund transfer as the beneficiary to Me, Safia Al
Gaddafi on a fund deposited inside Vault in your Custody which was
deposited by My late Husband Mummah Al Gaddafi with the information
below:
 
Depositors Name:  Mummah Al Gaddafi
Deposit Code:      GTB/AS/KJF/02367
Ref: Number:      GTB//PLC-118/AB-NL-16-2015
Total Amount:      USD$250,000,000.00
 
I wish to inform you of the urgent need for these funds as I solicit
your kind attention in this matter and request you to Hand over the
fund to the new beneficiary is my fund manager.  .
 
 
I shall be grateful if my application is given a favorable consideration.
 
Sincerely,
 
Mrs.Safia Al Gaddafi
{WIFE TO LATE MUMMAH AL GADDAFI OF SOVEREIGN STATE OF LIBYA}

Anti-fraud resources: