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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: abdul yasser <>
Date: Mon, 12 Nov 2018 09:11:58 +0100
Subject: FOR MY SAKE

Dear Sir/Madam,
RE-$30,000,000,00(THIRTY MILLION

I wish this proposals will not embarrass you as I had no previous
correspondence with you. I am Abdul Yasser, a Libyan nationality. My
objective is to establish a viable business relationship with you. I
was a member of Late.Col.Muammar Gaddafi 's regime.

At the peak of rebel attack against our Government, it was
unanimously agreed that every member of the cabinet fought to ensure
we were not humiliate out of power, but at last the superior power of
NATO some how disorganized our war plan. Hence the need for every one
to stamped for safety. And to hide or take refuge in any opportunity.
Whilst am yet in a hide out since then trying to find my way out of
Libya territory.

But my most predicament is the available cash ($30,000,000,00) at my
disposal which I am willing to part to or your organization in
OVERSEA there so you could invest it wisely into viable and profit
yielding venture in your country. It is my cogent believe that the
profit so accrued from the investment placement annually may be plough
back to me for upkeep in any place or country I may finally granted

I am ready to dialogue and agree in terms and condition with you if
you can accept this funds for investment on my behalf. Interestingly,
I have arranged a professional packaging firm who could package the
entire funds beyond any security intervention. And would be handled to
a known Diplomat who is experienced in this field to deliver the cash
to you in OVERSEAS under Diplomatic coverage tag. However, I
earnestly advise you to keep this transaction absolutely confidential
due to my safety.

Finally, no matter what your response may be, kindly advise me
without any delay to enabling me know next line of action.

Thanks Yours sincerely
Abdul Yasser.

Anti-fraud resources: