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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: Aisha <choicebigmoneyspender3@gmail.com>
Reply-To: aisha.g7d@gmail.com
Date: Thu, 9 Dec 2021 07:22:42 -0800
Subject: Greetings,

--
Greetings,

How are you with your family? I hope fine. I'm happy to inform you
about my success in getting those funds transferred under the
cooperation of a new partner from Egypt, Presently I’m in Egypt,
meanwhile I didn't forget your past efforts to assist me in
transferring those funds despite that it failed us somehow.

This is to inform you that I have mapped out$950,000/- (USDollars
Nine Hundred Fifty Thousand) and create it on the ATM VISA for
security reason and drop on your behalf for your pass effort.

How ever go ahead and contact my secretary immediately
on his contact information as below.

Name: Mr.Zonghan Lin
E-mail: (mr.zonghan.lin@gmail.com)

Thanks and best regards to your family,
Yours truly
Mrs.Aisha Al Gaddafi.

Anti-fraud resources: