419 scam: " mrs Aisha Gaddafi"<aishagaddafi@aol.com> HOPE TO HEAR FROM YOU SOON

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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:
- "dear friend" (a common phrase found in 419 scams)
- "into your nominated bank account" (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)
- ",500,000" (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)
- "top secret" (scammers urge victims to keep the transaction secret because they don't want anyone to point out to them that it is a scam)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
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.
- aishagaddafi2011@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: " mrs Aisha Gaddafi" (may be fake)
Reply-To: <aishagaddafi2011@gmail.com>
Date: Fri, 9 Sep 2011 08:23:39 +0400
Subject: HOPE TO HEAR FROM YOU SOON

Dear Friend,

Let this message not surprise you, I am contacting you due to the problem my family is presently having in my country Libya; a problem that is getting tougher everyday. My half brother Saif al-Arab is dead, killed by NATO air strike, and the rest of us are endangered.

I am Aisha Gaddafi one of the daughters of Muammar Gaddafi, the embattled president of Libya, I am currently residing in one of the African Countries, unfortunately as a refugee. At the meantime, my family is the target of Western nations led by America who wants to destroy my father at all costs. Our investments and bank accounts in several countries are their targets to freeze. Insha Allahu, I will make you a part of my family heritage,

if you can help me out at this difficult time of my life. All I need from you is for you to open an online account in at least 2 banks, one in Indonesia and the other in Benin Republic. I have accounts with big sums of money in these banks. All you do is to open an online account with these banks and I will transfer all my money to your accounts. I don't want anybody to know about this or my accounts will be freeze. There is an international conspiracy to seize our family accounts/investments around the world.

If you are interested to assist me in this regards kindly get back to me as soon as possible for more details on how to proceed. Needless to say that I will compensate you handsomely once the transfer is effected into your nominated bank account. I want you to assist me get this part of my money ($52,500,000.00) out of one of my account with the help of my lawyer who i will instruct to change everything in your name and transfer the money into your account. I will will give you 30% of the total money if you can help me get this deal done. Where i am now, i can not disclose it and no telephone calls because it will be monitored. We can only talk via email so that i will give you all the informations you may need to complete this deal.

I want you to be fast in what so every you want to do, so that we will remove this money from the account before the Libyan Government/ USA and UN frozen my account. According to the information we got, the libyan Government has put money on our head that any one who can tell them were we are will get the money so my dear, let this issue be very TOP SECRET between me and you. I am looking forward to hear from you. reply to my private mail,(aishagaddafi2011@gmail.com)

Warmest Regards,
Aisha Gaddafi

REPLY TO MAIL MY PRIVATE MAIL
aishagaddafi2011@gmail.com

Anti-fraud resources:

What can you do when you receive 419 spam