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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 Al-Gaddafi <info@shaliniartgallery.com>
Reply-To: aishaalgaddafi24@gmail.com
Date: Sat, 13 Feb 2021 18:03:03 +0100
Subject: URGENT


Good Day,

I want to indulge your humble person to read through this letter written
by me. I know this email might come as a surprise to you considering the
amount of junk emails we all receive on a daily basis. I can assure you
that this email is authentic and real. I would appreciate it if the
content of this letter is kept strictly confidential and respects the
integrity of the information.

I am Aisha Al-Gaddafi, the Daughter of late Col. Muammar Gaddafi, former
Libya Leader who died on October 20, 2011. I have the believe and
understanding that my late father's death was masterminded by
International community is based on the role my late Father has shown to
the western world over his leadership in our country Libya . They have
taken all that I suffered and saved for since his death including some
of my treasure, houses and bank accounts closed by the new Government.

Hence, I am contacting you to assist me in removing the sum of Sixty
million United States dollars ($60.000.000.00) deposited with a deposit
company in Istanbul Turkey.

The funds was deposited with a deposit company in my name and as a
matter of fact me, my only son and the entire family of my father in-law
were trapped in a bunker in Tripoli I manage to sneak out with my son
with the help of a security guard on duty that fateful day. I manage to
crossed the border and I am presently into hiding in Oman without any
other means of communication unless my laptop hoping

to arrange for my traveling out possible to Europe to safeguard my life
because I know that the regime of my father has collapse after his death
.Please for your kind assistance I will offer you 30% of the total sum,
all the legal documentation concerning the deposit are with me, I will
only write power of attorney making you the new beneficiary of the
deposit so that the security company can release the consignment to you.
Bear in mind that the funds was deposited with the security and deposit
firm as household effect, therefore they do not know the real content,
so you are going to collect the consignment as house effects and
documentsfrom the security company where as only you and me know the
real content, Once you successfully collect the consignment from the
security company you will send me with some money so that I can arrange
for my traveling where we can meet ourselves for disbursement.

May God/Allah grant you the heart to assist me and my only son in this
our trial period, please never you abandon me with my son just because
we are Arabs, but I want to assure you that I am of a clean heart that
was brought up under western education but married to a cruel family Get
back with your details on my private email so that we can proceed
without delay because l am here without help from no one. In case you
want to know more about me and my family you can read through this BBC
News links below:

http://www.bbc.com/news/world-africa-19966059

Best Regards

Aisha Al-Gaddafi

Anti-fraud resources: