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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 Gaddafi" <mrsaishagadafi1987@gmail.com>
Reply-To: mrsaishagaddafi1987@gmail.com
Date: Sun, 16 Apr 2023 08:04:22 -0700
Subject: Greetings from Aisha Gaddafi I need your urgent response.

Greetings from Aisha Gaddafi I need your urgent response.

Dear Friend,

May i use this medium to open a mutual communication with you seeking
your acceptance towards investing in your country under your
management as my 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 Libyan President (Late Colonel
Muammar Gaddafi) and presently i am under political asylum protection
by the Omani Government,

I have funds worth " Seven Million Five Hundred Thousand United State Dollars"
-USD$7M.500.000.00 US Dollars which I want to entrust to you for investment
projects in your country. If you are willing 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 urgent
response.

You can know more through the BBC news links below:
http://www.bbc.com/news/world-africa-19966059

Thanks
Yours Truly Aisha

Anti-fraud resources: