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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 <gi7902308@gmail.com>
Reply-To: mrsaishag42@gmail.com
Date: Mon, 3 Apr 2023 06:43:26 -0700
Subject: Greetings

I am pleased to use this medium to open a mutual communication with
you and to ask for your permission and acceptance to partner with you
to invest in your country.

My name is Aisha Gaddafi and 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 and presently i am
under political asylum protection by the Omani Government.

I have funds worth $27.500.000.00 US Dollars "Twenty Seven Million
Five Hundred Thousand United State Dollars" which I want to entrust to
you for investment project assistance in your country.

If you are willing to handle this project on my behalf I shall
appreciate your urgent response to provide you more details to proceed
further. GA

Best Regards
Mrs Aisha Gaddafi

mrsaishag42@gmail.com

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