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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: "alvertamarks.ml" (may be fake)
Reply-To: <aishqaddaf@gmail.com>
Date: Mon, 26 Dec 2022 16:39:08 -0600
Subject: Dear Friend, this Package is for you

I CARE TO HEAR FROM YOU

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

I came across your e-mail contact prior to a private search while in need of your assistance. I am Aisha Al-Qaddafi, the only daughter to Former President of Libya Col. Muammar Al-Qaddafi. Am a Widow with Children.

I have investment funds worth Twenty Seven Million Five Hundred Thousand United State Dollar ($27.500.000.00 ) and i need a trusted investment Manager/Partner because of my current refugee status, however, I am interested in you for investment project assistance in your country, may be from there, we can build business relationship in the nearest future.

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 urgently to enable me to provide you more information about the investment funds.

Your Urgent Reply Will Be Appreciated

Best Regards
Aisha Al-Qaddafi

Anti-fraud resources: