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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 <aishagaddfi329@gmail.com>
Date: Wed, 06 May 2015 21:19:27 +0200
Subject: Please I Need Your Help

Hello Dear,

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
beeing my partner for the investment project in your country, meanwhile
I got your email contact from Google from people chamber of commerce
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

Introductions
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 while and provide account where I can transfer the
sum of$27.200.000.00 us d 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

The Gulf state has apparently turned a blind eye to the controversial
pasts of family members wanted back home for squandering the wealth and
privilege we enjoyed during the reign of my late father Colonel Gaddafi,
who was deposed and killed in 2011This is why I travel down to this
country Burkina Faso where I deposited the $27.200.000.00 us dollars
looking for a trust worthy and honest person that have a very good
experience in any good business where I can invest the funds that will
turns good profit enable me to carry on with my life with my 3 kids I
will be waiting to hear from you with good positive respond urgently
concerning this issue enable us to proceed further without any delay it
is not good to continue suffering with my kids as a widow

Yours faithfully
Aisha, Gaddafi

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