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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: Truly Aishaks <alienu@pisem.net>
Reply-To: <aishagaddafia01@gmail.com>
Date: Thu, 6 Apr 2023 07:23:58 +0100
Subject: Hello,

May I use this opportunity to create a mutual conversation with you seeking for your acceptance on investing in your country under your care as my business partner, 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 Colonel Muammar Gaddafi [late Libyan President] and presently i am under political asylum protection by the Omani Government.
I have funds worth " Sixty Five Million United State Dollars" [$65.000.000.00 US Dollars] which I want to entrust to you for investment in your country. If you are willing to handle this project on my behalf, kindly reply urgent to enable me provide you more details , I will appreciate your urgent response through my private email address below:
algaddafiaishaa@gmail.com
You can know more through the BBC news links below:
http://www.bbc.com/news/world-africa-19966059
ThanYours
Truly Aishaks
algaddafiaishaa@gmail.com
Best regards,

Anti-fraud resources: