419 scam: AISHA SANI <aisha4@btinternet.com> FROM MISS AISHA MOHAMED SANI

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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.
The following phrases in this message should put you on alert:
- "hundred thousand u.s 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)
- "00,000.00" (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)
- "can i completely trust you?" (a common phrase found in 419 scams)
- "monrovia" (a location commonly mentioned in 419 scams)
- "liberia" (a location commonly mentioned in 419 scams)
- "abidjan" (a location commonly mentioned in 419 scams)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: AISHA SANI <aisha4@btinternet.com>
Reply-To: s_aisha23a@yahoo.fr
Date: Mon, 9 Aug 2010 09:14:47 +0000 (GMT)
Subject: FROM MISS AISHA MOHAMED SANI

FROM MISS AISHA MOHAMED SANI
13 BP 2448 Abidjan 13
AbidjanCote D,Ivoire.
Dear Trusted One,
Best Compliments.

It's my pleasure to contact you for a business venture which I intend to establish in your country. Though we have not meet before but I strongly believe one have to risk confiding in someone to succeed from my present situation and for the best of my future.

I am 19 years old the only child of my late parent Mr.Mrs S M. Native of Monrovia, Republic of Liberia.Due to the series of continious war in our country for multiple years ago, there is this huge amount of eight million, five hundred thousand U.S dollars($8.500,000.00) which my late father kept in a STOREGE HOUSE here in Abidjan Cote d'ivoire before he was assasinated by some unknown enemies.

Now I have decided to invest these money in your country or anywhere safe enough outside my country for security and political reasons.
i urge that you help me to transfer this fund to your country for investment purposes on the followings below:

1). Telecommunication
2). Automobile manufacturing
3). Five star hotel
4). Or any profitable business that moves in your country
Now permit me to ask these few questions:-
1. Can you honestly help me as your daughter?
2. Can I completely trust you?

3. can u secure a good school for me in your country while you invest my fund wisely because i still want to continue my education from where i stopped.

If you can be of an honest and sincere assistance to me, i will be pleased to offer to you 20% Of the total fund for your kind and human assistance.
I await your soonest response. my warmest regards to your entire family.
Thank you and God bless you.
Sincerely,

Miss AISHA MOHAMED SANI

Anti-fraud resources:

What can you do when you receive 419 spam