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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: Kindly Read Aand Reply Back To This Message <centabankofnig@gmail.com>
Reply-To: masteringeneral@gmail.com
Date: Tue, 5 Oct 2021 12:11:22 -0700
Subject:

Please Can I Trust You My Dear? Reply Now!

Assalamu Alaikum Wa Rahmatullahi Wa Barakatuh I came across your e-mail
contact prior a private search while in need of your to interact with
you. I am Aisha Al-Qaddafi, the only biological Daughter of Former
President of Libya Col. Muammar Al-Qaddafi. Am a single Mother and a
Widow with three Children.
I have investment funds worth Twenty Five Million Five Hundred
Thousand United State Dollar ($25.500.000.00 ) and i need a trusted
investment Manager/Partner because of my current refugee and health
status as the Doctor has confirmed a Cancer of Heart, leukemia,
lymphoma and Tumors in my Brian and concluded I will die and not
survive this Illness at all.
I am interested in you for investment project assistance in your country
and use 30% from the total fund for a Charity works like, Motherless Home,
Less Previllages, Orphernage and to pay for peoples Hospital Bills, may be
from there I can regain from my Illness Miraculously then we can build a
business relationship in the nearest future.
I am willing to negotiate investment/business profit sharing ratio with
you base on the future investment earning profits if I later did not die
of this Sickness. Use 30% for a Charity works and then Invest the remaining
70% for a Business Investments.
If you are willing to handle this project on my behalf kindly reply
urgent to enable me provide you more information about the investment
funds and so contact my Personal Assistance Doctor Mr.Prashant Mani
on his E-mail masteringeneral@gmail.com so you can work with him.

Your Urgent Reply Will Be Appreciated
Best Regards
Mrs Aisha Al-Qaddafi
Email;masteringeneral@gmail.com

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