419 scam: "Miss. Aisha Gaddafi" <g.aisha73@yahoo.pt> beloved One,

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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:

This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
This email message is a orphan scam.

Fraud email example:

From: "Miss. Aisha Gaddafi" <g.aisha73@yahoo.pt>
Reply-To: "Miss. Aisha Gaddafi" <ais.gaddafi22@gmail.com>
Date: Sat, 29 Nov 2014 05:30:43 +0000 (UTC)
Subject: beloved One,

Â My beloved One,

How are you today, i hope my mail meet you in good condition of health?, Dear I have decided to contact you after much thought considering the fact that we have not meet before, but because of some circumstance oblige me, I decided to contact you due to the urgency of my present situation here in the refugee camp. I am Aisha Muammar Gaddafi, the only daughters of the embattled president of Libya, Hon. Muammar Gaddafi. I am currently residing in Burkina Faso unfortunately as a refugee. I am writing this mail with tears and sorrow from my heart asking for your urgent help. I have passed through pains and sorrowful moment since the death of my father. At the meantime, my family is the target of Western nations led by Nato who wants to destroy my father at all costs. Our investments and bank accounts in several countries are their targets to freeze.

My Father of blessed memory deposited the sum of $5.6M (Five Million Six Hundred Thousand Dollars) in RÃ©seau Dus Caisses Populaires du Ouagadougou Burkina Faso (R.C.P.B) which he used my name as the next of kin. I have been commissioned by the (RCPB) to present an interested foreign investor/partner who can stand as my trustee and receive the fund in his account for a possible investment in his country due to my refugee status here in Burkina Faso.

I am in search of an honest and reliable person who will help me and stand as my trustee so that I will present him to (RCPB) for the transfer of the fund to his bank account overseas. I have chosen to contact you after my prayers and I believe that you will not betray my trust, but rather take me as your own sister or daughter. If this transaction interest you, please don't disclose it to any body because of what is going on with my entire family, if the united nation get to know this account, they will freeze it as they freeze others, so please keep this transaction only to yourself until we finalize it. I will enclose my pictur to you in my next mail and more about me when i hear from you.

Yours Sincerely,
Aisha Gaddafi.

Anti-fraud resources:

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