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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: Aisha Gaddafi <jonathan.olisa00@gmail.com>
Reply-To: aishaelgaddafi58@gmail.com
Date: Wed, 9 Feb 2022 07:31:08 +0000
Subject: Compliments of the season to you from Muscat, Oman.

Compliments of the season to you from Muscat, Oman.

I am Aisha Al-Gaddafi, the only daughter of Former President of Libya Col.
Muammar Al-Gaddafi. Am a Widow with 3 Children.

I have an investment funds that worth Twenty Seven Million Five
Hundred Thousand
United State Dollars ($27,500.000.00) Deposited In Maybank Malaysia and i
need you to my trusted investment Manager/Partner because of my current
refugee status here in Oman.

I am interested in you for investment project assistance in your
country, may be from there, we can build a
business relationship in the nearest future.

I am willing to negotiate an investment/business profit sharing ratio with
you based 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.

Best Regards,
Aisha Al-Gaddafi

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