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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: "Ayesha Gaddafi" (may be fake)
Reply-To: <aye109912@gmail.com>
Date: Tue, 30 Nov 2021 08:22:49 -0800
Subject: Assalamu Alaikum.

Dear Friend (Assalamu Alaikum),
 
I came across your e-mail contact prior to a private search while in need of your assistance. My name is Ayesha Gaddafi a single Mother and a Widow with three Children. I am the only biological Daughter of the late Libyan President (Late Colonel Muammar Gaddafi).
 
I have investment funds worth Twenty Five Millions and Five Hundred Thousand United State Dollar ($25.500.000.00) and I need a trusted investment Partner because of my current refugee status, however, I am interested in you for investment project assistance in your country, maybe from there, we can build business relationship in the nearest future.
I am willing to negotiate an investment/busines profit sharing ratio with you base on the future investment earning profits.
 
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.
 
Your urgent reply will be appreciated.
 
Best Regards.
Mrs. Ayesha Gaddafi.

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