419 scam: AISHA WAHBI <aisha.wahbi1@btinternet.com> From Mrs Aisha Wahbi (donation)

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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:

An email address listed inside this email has been used in a known fraud before.
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.
The following phrases in this message should put you on alert:
- "million dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "abidjan" (a location commonly mentioned in 419 scams)
This email message is a "dying widow" scam.
This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
- aishawahbi02@yahoo.co.jp (email address has been used in a known fraud before)

Fraud email example:

From: AISHA WAHBI <aisha.wahbi1@btinternet.com>
Reply-To: aishawahbi02@yahoo.co.jp
Date: Tue, 19 Jan 2010 09:49:03 +0000 (GMT)
Subject: From Mrs Aisha Wahbi (donation)

Mrs Aisha Wahbi
Abidjan,Cote d'Ivoire.

Beloved

I am Mrs Aisha Wahbi from Kuwait. I am married to Mr Haifa Wahbi who worked with Kuwait embassy in Ivory Coast for nine years before he died in the year 2002.We were married for nineteen years without a child. He died after a brief illness that lasted for only fourdays.

Since his death I decided not to remarry or get a child outside my matrimonial home. When my late husband was alive he deposited the sum of US$3.5million dollars in a Bank here in Abidjan Cote d'Ivoire.Presently, this money is still in bank.
Recently, my Doctor told me that I would not last for the next Eight months due to cancer problem. The one that disturbs me most is my stroke sickness. Having known my condition I decided to donate this fund to a person or organsation that will utilize this money the way I am going to instruct herein. I want this fund to be use for orphanages, widows,schools and propagating the message of love to all mankind.

I took this decision because I don't have any child that will inherit this money, I want God to be merciful to me and accept my soul.My husband relatives are selfish,they refuse to distribute to charity organization some amount of money which my late husband gave to them for charity on the second day of his illness. I don't want a situation where this money will be used in an ungodly way. This is why I am taking this decision.

I am not afraid of death hence I know where I am going.i know that God will fight my case and I shall hold my peace. I don't need any telephone communication in this regard because of my health because of the presence of my husband's relatives around me always. I don't want them to know about this development.With God all things are possible.

As soon as I receive your reply I shall give you the contact of the Bank here in Abidjan Cote d'Ivoire. I will also issue you an authority letter that will prove you the present beneficiary of this fund. I want you to always pray for me. My happiness is that I lived a life worthy of emulation.

Please always be prayerful all through your life.Contact me on the this e mail address (aishawahbi02@yahoo.co.jp) any delay in your reply will give me room in sourcing another person or organsation for this same purpose. Please assure me that you will act accordingly as I Stated herein.

Hoping to receive your reply.

God bless you
Mrs Aisha Wahbi.

Anti-fraud resources:

What can you do when you receive 419 spam