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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: Aisha Gaddafi <aaishagaddafi93@gmail.com>
Reply-To: Aisha Gaddafi <gaddafia07@gmail.com>
Date: Sat, 17 Jan 2015 16:16:32 +0000 (UTC)
Subject: Hello Sir/Madam,


 Hello Sir/Madam,


Please I want you to exercise some patience reading through this

mail enable you have good understanding, meanwhile I will appreciate

 you to ignore and delete this mail from your mail box if you are not

interested being my partner for the investment project in your country,

meanwhile I got your email contact from Google data base  while I was

searching for a reliable and honest person that will partner with me for

the investment project to whose ever it may concern country



Introduction

My names are Aisha Gaddafi, 37, years the only biological daughter

of late Libya president Gaddafi, I want to use this opportunity to

inform you that I need a very honest and reliable person that can help

me look for a profitable business/ company to invest into there in your

country then you let me know, and provide account where I can transfer

the sum of$27.200.000.00 USD for the investment in your country



Note you will have 30% of the total funds after the transfer of the

funds to your account while I will further the process of the investment

with remaining balance Please I will like to hear from you about the

nature of the business to invest the money with and your experience,

even if you are not interested in the business if you can assure me that

my funds will be save once it is transferred  into your account then

you will still have the 30% of the total funds the sum $27.200.000.00

dollars



About me and the reason why I am now in Burkina Faso as you can read

more in the linked below Please inter the link to read and know more

about me and the reason why I contacted you





http://www.telegraph.co.uk/news/worldnews/africaandindianocean/libya/9967203/Gaddafis-daughter-thrown-out-of-Algeria-after-she-set-fire-to-presidential-residence.html






 I am currently residing in one of the African Countries,

unfortunately as a refugee. At the meantime, my family is the target of

Western nations led by NATO who wants to destroy my father at all costs

and with all he has labored for me. Our investments and bank accounts in

several countries are their targets to freeze as some have been already

tempered with.



I have been commissioned to contact an interested foreign

investor/partner who will be able to take absolute control of part of

the vast cash available to private account with my late brother who was

killed by NATO air strike, for a possible investment in your country.



If this transaction interest you, you don’t have to disclose it to

any body because of what is going on with my entire family, if the

united nation happens to know this account, they will freezing it as they

freeze others,



so keep this transaction for yourself only until we finalize it. I want to

transfer this money into your account immediately

for onward investment in your country because I don’t want the united

nation to know about this account that deposited in my account here in

Burkina Faso which the sum is($27.2) Millions US Dollars!



My dear one i feel you are only one who can help me in this problem.





Therefore if you are capable of running an establishment and can

maintain the high level of secrecy required in this project, kindly

respond to me as soon as possible so we can proceed further because i

need to come over to your country with my children for safety.



I will be waiting to hear from you.



Yours .Aisha Gaddafi,

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