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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 Al-Qaddafi" <mis.vina244@gmail.com>
Reply-To: aisha1976gaddafi25@gmail.com
Date: Mon, 20 Jun 2022 02:00:28 -1200
Subject: Please Dear, I need your help to invest in your country,

HELLO, May i use this medium to open a mutual communication with you
seeking your acceptance towards investing in your country under your
management as my partner, My name is AISHA GADDAFI and presently
living in Oman, i am a Widow and single Mother with three Children,
the only biological Daughter of late Libyan President (Late Colonel
Muammar Gaddafi) and presently i am under political asylum protection
by the Omani Government.

I have funds worth "Twenty Seven Million Five Hundred Thousand United
State Dollars" -$27.500.000.00 US Dollars which i want to entrust on
you for investment project in your country.If you are willing to
handle this project on my behalf, kindly reply urgent to enable me
provide you more details to start the transfer process.I shall
appreciate your urgent response through my email address below:
(aisha1976gaddafi25@gmail.com ) will be appreciated My present
internet connection is very slow in case you receive this mail in your
spam,

Best Regards
MRS. AISHA Al-QADDAFI

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