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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: "Mr. Mustafa Muzzammi" <mustafaamuzzammi@finclarityconsult.com>
Reply-To: mustafamuzzammi@finclarityconsult.com
Date: Fri, 26 Aug 2011 18:52:22 +0100
Subject: Mission

Good day,

I am Mr. Mustafa Muzzammi, one of the personal aides to Saif Al Islam Ghadaffi, the son of the present president of Libya, Mr Muammar Gaddafi.

Because of the recent resolution by The International community for immediate seizure of the assets of the embattled president Mr Muammar Gaddafi, both in cash and properties around the world, Mr Saif Al Islam Al Gaddafi, who is the chairman of Gaddafi International Charity and Development Foundation (GICDF) has instructed me to urgently look for an international investment partner to assist with moving and investment of $66.9 Million US Dollars which is in cash and is stashed in two trunk boxes in Algeria.

The boxes can be moved directly to you in your country and once you receive the box, you will help us to invest the money in a lucrative business. Please note that this is a very confidential transaction and should not be mentioned to a third party. We will be willing to give you 15% of the total cash for your help in this transaction. We want to move the funds out of Africa ASAP due to the civil war in Libya at the moment and we do not want to use regular banking method as we do not trust any European Bank.

Please if you agree to help, you should not worry about your safety as we have logistics in place to move the box through diplomatic courier and it will be delivered to your doorstep without any problems.

 
If this interests you, kindly send me the following details:

 
1. Your full name

2. Your contact cell phone number

3. Your age

4. Your sex

5. Your occupations

6. Your full contact address including city, state and country

 
Awaiting your urgent response.

Mr. Mustafa Muzzammi

mustafamuzzammi@finclarityconsult.com

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