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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 Al-Qaddafi <aaaa.gggddddd@aol.de>
Date: Sun, 15 Apr 2018 11:39:23 -0400
Subject: =?UTF-8?Q?Subj:_Please_Dear_!,_I_need_your?=
=?UTF-8?Q?_help_to_invest_in_your_country,?=
=?UTF-8?Q?_Por_favor_Estimado_!,_Necesito_?=
=?UTF-8?Q?su_ayuda_para_invertir_en_su_pa=C3=ADs?=







Subj: Please Dear !, I need your help to invest in your country, Por favor Estimado !, Necesito su ayuda para invertir en su país

Assalamu Alaikum Wa Rahmatullahi Wa Barakatuh,

Dear Friend,
I came across your e-mail contact prior a private search while in need of your assistance. My name is Aisha Al-Qaddafi a single Mother and a Widow with three Children. I am the only biological Daughter of late Libyan President (Late Colonel Muammar Gaddafi).

For more details, please contact me with this my private email address aishaqaddafi100000@gmail.com

I have investment funds worth Twenty Seven Million Five Hundred Thousand United State Dollar ($27.500.000.00 ) and i need a trusted investment Manager/Partner because of my current refugee status, however, I am interested in you for investment project assistance in your country, may be from there, we can build business relationship in the nearest future.

I am willing to negotiate investment/business profit sharing ratio with you base on the future investment earning profits.

For more details, please contact me with this my private email address aishaqaddafi100000@gmail.com

If you are willing to handle this project on my behalf kindly reply urgent to enable me provide you more information about the investment funds.

Your Urgent Reply Will Be Appreciated

Best Regards
Mrs Aisha Al-Qaddafi
=============================================================
Assalamu Alaikum Wa Rahmatullahi Wa Barakatuh,

Querido amigo,
Me encontré con su contacto de correo electrónico antes de una búsqueda privada, mientras que en la necesidad de su ayuda. Mi nombre es Aisha Al-Qaddafi una madre soltera y una viuda con tres hijos. Soy la única hija biológica del último presidente libio (coronel tardío Muammar Gaddafi).

Para más detalles, póngase en contacto conmigo con esta mi dirección de correo electrónico privada aishaqaddafi100000@gmail.com

Tengo fondos de inversión por valor de Veintisiete Mil Millones Cincocientos Dólares Estadounidenses ($ 27.500.000.00) y necesito un Gerente / Socio de Inversión de confianza debido a mi condición actual de refugiado, sin embargo, estoy interesado en usted para la asistencia de proyectos de inversión en su país, Puede ser de allí, podemos construir una relación comercial en el futuro más cercano.

Estoy dispuesto a negociar la relación de participación de inversión de inversión / negocio con usted base en la inversión futura que gana beneficios.

Para más detalles, póngase en contacto conmigo con esta mi dirección de correo electrónico privada aishaqaddafi100000@gmail.com

Si está dispuesto a manejar este proyecto en mi nombre amablemente responder urgente para permitirme proporcionarle más información sobre los fondos de inversión.

Su respuesta urgente será apreciada

Atentamente
Sra. Aisha Al-Qaddafi



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