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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: Mrs Aisha Gaddafi <aishagaddafiaisha20@gmail.com>
Date: Tue, 1 Nov 2022 08:29:40 -0700
Subject: GREETINGS.

May i use this medium to create a mutual conversation with you
seeking for your acceptance on investing in your country under your
management as my business partner, I'M 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 [$7.500.000.00 US Dollars] " Seven Million Five
Hundred Thousand United State Dollars" which I want to entrust to you
for investment projects in your country. Please 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 will
appreciate your response through my private email address below:

aishagaddafiaisha20@gmail.com

You can know more through the BBC news links below:

http://www.bbc.com/news/world-africa-19966059

Thank's
Yours Truly
Aisha Gaddafi.

Anti-fraud resources: