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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: Barrister David Zoltan <barristerdavidzoltan47@gmail.com>
Reply-To: barrdavidzoltan6@gmail.com
Date: Wed, 22 Mar 2023 06:04:20 -0700
Subject: This Opportunity Need Your Massive Sincere Support


Good Day Friend,
My name is Barrister David Zoltan; The only solicitor and executor of late
Muammar Muhammad Abu Minyar al-Gaddafi known as COLONEL MUAMMAR GADDAFI
here in West Africa, The former Libyan president who was murdered brutally
during the war crisis in Libya.

I stopped at your email address from my international business directory in
my research for a trustful person to partner with me; I am contacting you
to stand in as a Next of Kin to his deposit of ($ 9Million USD) For our
sharing and for investments purposed, Thanks for your time and attention.

As his only solicitor here in West Africa, I am in position to secure this
fund for our sharing and for our personal investments because nobody had
asked for this fund since his sudden death up till now and I need your
strong assistance to collaborate with me sincerely in this project.

Please contact me back for more details, processes and clarifications
direct to my private email address at “barrdavidzoltan6@gmail.com”

Thank you for your time, I wait for your quick response for our convenient
discussions for me to send you the details for our success in this
transaction.

Regards,
David Zoltan.

Anti-fraud resources: