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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: Mrsaisha Gaddafi <mrsaishagaddafi95@gmail.com>
Date: Fri, 3 Mar 2023 08:48:05 +0100
Subject: HELLO MY BELOVED ONE, I NEED YOUR HELP.

Please permit me to introduce myself, I'm Mrs Aisha Gaddaf. I am
presently living in Oman, I am a Widow and single Mother with three
Children, the only biological Daughter of late Libyan President (
Late Colonel Muammar Gaddafi. Presently I am under political Asylum
protection by the Omani Government.

I have funds worth , Seven Million, Five Hundred Thousand US Dollars
" [ $7.500.000.00 US Dollars ] "which I want to entrust to you for
investment projects in your country. If you are able to handle this
project on my behalf, kindly reply urgently to enable me to provide
you more details to start the transfer process, I shall appreciate
your quick response.

You can know more through the BBC news links below:

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


Looking foward to your response
Yours Truly
Aisha Gaddafi

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