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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 <mgaddafi506@gmail.com>
Date: Thu, 2 Mar 2023 07:55:51 +0100
Subject: I need an investment partner; urgent

Dear Friend,

May the peace and God's mercy and blessings be upon you.
Happy new month, i came across your e-mail contact prior a private search
while in need of your assistance. I am Aisha Al-Qaddafi, the only
biological Daughter of Former President of Libya Col. Muammar Al-Qaddafi.
Am a single Mother and a Widow with Three Children.

I have investment funds worth Twenty Seven Million Five Hundred Thousand
United State Dollar ($27.500.000.00 ) and i need a trusted investment
Manager/Partner because of my current refugee status, However, I am
interested in you for investment project assistance in your country, May be
from there, we can build business relationship in the nearest future. I am
willing to negotiate investment/business 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 urgent
to enable me provide you more information about the investment funds.
PLEASE REPLY ME THROUGH THIS EMAIL mgaddafi506@gmail.com

Your Urgent Reply Will Be Appreciated
Best Regards

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