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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: Mrs Aisha Al-Qaddafi <thom00654@gmail.com>
Reply-To: mrsaisha51@gmail.com
Date: Fri, 29 Oct 2021 23:25:01 +0000
Subject: Assalamu Alaikum


Assalamu Alaikum dear partner,

I know my mail might come to you as a surprise because you don’t know me,
but due to the unsolicited nature of my situation here in Oman I decided to
contact you for help. I have passed through pains and sorrowful moment
since the death of my father,

My name is Mrs Aisha Al-Qaddafi the only biological Daughter of Late
Colonel Muammar Al-Qaddafi, former Libyan President, I'm a Widow with
three Children, presently living in Oman as a refugee with my three
children, i have been under political asylum protection by the Government
of Oman however, I have funds worth "Twenty Seven Million Five Hundred
Thousand United State Dollars" $27.500.000.00 US
Dollars which i want to entrust on you for investment project in your
country or your company.

I am willing to negotiate an investment/business profit sharing ratio with
you based on the future investment earning profits, If you are willing to
handle this project on my behalf, kindly reply to me urgently to enable me
to provide you with more information about the investment funds.

Hope to hear from you for more details.
Warmest regards
Mrs Aisha Al-Qaddafi

Anti-fraud resources: