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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 <mrsaishaalqaddfimrsaishaalqadd@gmail.com>
Date: Thu, 10 Mar 2022 00:15:19 -0800
Subject: My Beloved One, i need your assistance


My Beloved One, i need your assistance

Please bear with me. I am writing this letter to you with tears and sorrow
from my heart.

I am Aisha Muammar Gaddafi, the only daughter of the embattled president of
Libya, Hon. Muammar Gaddafi. 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 Refugee camp

Ouagadougou Burkina Faso i decided to contact you for help. I have passed
through pains and sorrowful moments since the death of my

father. At the same time, my family is the target of Western nations led by
Nato who want to destroy my father at all costs. Our

investments and bank accounts in several countries are their targets to
freeze.

My Father of blessed memory deposited the sum of $27.5M (Twenty Seven
Million Five Hundred Thousand Dollars) in a Bank at Burkina

Faso which he used my name as the next of kin. I have been commissioned by
the (BOA) bank to present an interested foreign

investor/partner who can stand as my trustee and receive the fund in his
account for a possible investment in his country due to my

refugee status here in Burkina Faso.

I am in search of an honest and reliable person who will help me and stand
as my trustee so that I will present him to the Bank for the

transfer of the fund to his bank account overseas. I have chosen to contact
you after my prayers and I believe that you will not betray my

trust but rather take me as your own sister or daughter. If this
transaction interests you, you don't have to disclose it to anybody

because of what is going on with my entire family, if the United nation
happens to know this account, they will freeze it as they freeze

others, so please keep this transaction only to yourself until we finalize
it.

Sorry for my pictures. I will enclose it in my next mail and more about me
when I hear from you okay.

Yours Sincerely
Best Regard,
Aisha Gaddafi

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