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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: Mrs Aisha Gaddafi <mrsaishaay798@gmail.com>
Date: Mon, 25 May 2020 18:08:49 -0700
Subject: ASSALAMU ALAIKUM

Assalamu Alaikum Dear Friend,
Happy and Blessed Ramadan Eid al-Fitr to you and your family!
Greetings and Nice Day.

I am writing this mail to you with tears and sorrow from my heart.
With due respect trust and humanity, i appeal to you to exercise a
little patience and read through my letter, i feel quite safe dealing
with you in this investment project, honestly i am writing this email
to you with pains, tears and sorrow from my heart, i will really like
to have a good relationship with you and i have a special reason why i
decided to contact you, due to the urgency of our situation here in
Oman.

My name is Aisha Gaddafi the only biological Daughter of the formal
Libyan President (Late Colonel Muammar Gaddafi) a Widow with three
Children. I'm presently living in Oman as a refugee with my three
children, i have been under political asylum protection by the
Government of Oman however, I have funds worth "Twenty Seven Million
Five Hundred Thousand United State Dollars" -$27.500.000.00 US Dollars
Deposited in one of the banks in Burkina Faso which i want to entrust
on you for investment project in your country or your company.

Contact me for more details if interested, I shall appreciate your
urgent response through my email address below:

mrsaishaay798@gmail.com

I'm waiting for your urgent response
Mrs. Aisha Gaddafi

Anti-fraud resources: