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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: Ayisha Gaddafi <mrssa8@gmail.com>
Reply-To: msamg2011@gmail.com
Date: Sat, 24 Apr 2021 10:22:39 +0000
Subject: Dear I Need Your Help!!

Dear,
I got your e-mail contact from the foreign investment project. I have
investment funds worth $28.500.000.00 Million-USD. I’d decided to come
to you by this email for the security reason. I need a Trustworthy
investment Manager or Partner to do the investment project because of
my current refugee status.

However, I choose you, believing probability of you being a good
trustee person chosen to help me and share in this noble investment
project assistance in your country, if you are willing to handle this
project on my behalf, kindly reply urgently to enable me to provide
you more information about the investment funds.
Yours truly,
Ayisha Al-Qaddafi.

Anti-fraud resources: