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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: =?UTF-8?B?QWlzaGEgR2FkZGFmaQ==?= <k.musa@terra.com.ar>
Date:
Subject:

Dearest One,

 How are you today, I hope my mail meet you in = good condition of health? Dear I have decided to contact you after much tho= ught considering the fact that we have not meet before, but because of some= circumstance obliged me, I decided to contact you due to the urgency of my= present situation here in the refugee camp for your rescue and also for a = business venture/project which I need your assistant in this business estab= lishment in your country as my foreign partner as well as my legal appointe= d trustee.

 I am Aisha Muammar Gaddafi, the only daughter of th= e embattled president of Libya, Hon. Muammar Gaddafi. I am currently residi= ng in  Burkina Faso unfortunately as a refugee. I am writing this mail= with tears and sorrow from my heart asking for your urgent help. I have pa= ssed through pains and sorrowful moment since the death of my late father.<= br>
 At the meantime, my family is the target of Western nations le= d by Nato who wants to destroy my father at all costs. Our investments and = bank accounts in several countries are their targets to freeze. My Father o= f blessed memory deposited the sum of $10.5M (Ten Million, Five Hundred Tho= usand Dollars) in (ECO) Bank Burkina Faso which he used my name as the next= of kin. I have been commissioned by the (ECO) Bank to present an intereste= d foreign investor/partner who can stand as my trustee and receive the fund= in his account for a possible investment in his country due to my refugee = status here in Burkina Faso.

 I am in search of an honest and r= eliable person who will help me and stand as my trustee so that I will pres= ent him to the Bank for the transfer of the fund to his bank account overse= as. I have chosen to contact you after my prayers and I believe that you wi= ll not betray my trust. But rather take me as your own sister or daughter. = If this transaction interest you, you don't have to disclose it to anybody = because of what is going with my entire family, if the united nation happen= s to know this account, they will freezing it as they froze others, so plea= se keep this transaction only to yourself until we finalize it.

Apol= ogetic for my pictures I will enclose it in my next mail and more about me = when I hear from you okay. Please I want you to contact me here on my email= ; ( aisha.agddafi0@gmail.com ) for more conversation. Thank and Best Regard= s, Yours Sincerely.

Aisha Gaddafi


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