419 scam: "Mrs. Abida Gaddafi"<barrister_rol02@yahoo.co.uk> HELLO HAPPY NEW YEAR .

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

Home

About Us

Spam

419/Nigeria

Fraud

Contact

"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 fake company names, fake addresses, non-existent institutions/documents or other details have appeared in scams before:
- "diplomatic delivery"
- "international court of justice" (not involved with lotteries)
The following phrases in this message should put you on alert:
- "a security company " (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "the consignment" (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)
- "consignment " (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)
- "diplomatic delivery" ("diplomats" who perform deliveries of cash or other valuables to you only exist in 419 scams)
- "power of attorney" (with your bank details and a power of attorney form criminals sometimes empty bank accounts)
This email message is a next of kin scam.
Barristers (lawyers) mentioned in 419 scams are always fake.

Fraud email example:

From: "Mrs. Abida Gaddafi" (may be fake)
Reply-To: <abidagadaffi@live.com>
Date: Fri, 3 Feb 2012 23:01:43 +0530
Subject: HELLO HAPPY NEW YEAR .

Good day,

I am Mrs. Abida Gaddafi wife of late Khamis Gaddafi the son of Colonel Gaddafi the Libyan leader who died in NATO air raid in Tripoli. This email may come to you as surprise as there are many scammers who are using this opportunity to scam each other but bear in mind that you are talking with the right person and not scammers.

I am contacting you to assist me in removing the sum of thirty six million USA dollars been deposited with a security company abroad which l will disclose to you latter.

The funds was deposited with a security company in my maiden name by my late husband as the benefactor before his sudden death.

Due to the fact that the regime of my father in-law Colonel Muarmar Gaddafi has crumbled the entire family scattered all over for safety and He has been killed.

Right now I have crossed the border and I am presently into hiding in Tunisia without any other means of communication unless with my laptop because of security reasons hoping to arrange for my traveling out possible to Europe to safeguard my life and that of my only son because I know sooner or later my father in-law will be tried by the International Court of Justice in Hague.

I contacted you to be my appointee so that the security firm can release the consignments on your behalf, and to make this possible I have contacted a reputable attorney in London who will assist us to secure the release of the consignments from the security firm and have them delivered at your doorstep without any hitch or breach of the law.

Feel comfortable to work with me in this regard,I know that you must be afraid of that name (GADDAFI) but I,am assuring you that my late husband deposited the consignments with my maiden name without the name Gaddafi on the record of the security company, this is to avoid trace.

Please for your kind assistance I will offer you 30% of the total sum, all the legal documentation concerning the deposit are with me, I will only write power of attorney making you the new beneficiary of the deposit so that the security company can release the consignment to you.

Bear in mind that the funds was deposited with the security firm as house valuables, therefore they do not know the real content, so the consignment will be release on your behalf as house valuable from the security company whereas only you and me knows the real content.

Once the consignments has been secured from the security company and delivered to you through diplomatic delivery system which is very safe, or if you can be there in person and claim it will be best you will
then send me with some money so that I can arrange for my traveling where we can meet ourselves for disbursement. For your kind assistance I will offer you 30% of the total sum,5% shall be keep aside to offset any expenses we might incur while 65% will be me.

May Allah grant you the heart to assist me and my only son in this our trial period, please never you abandon me with my son just because we are Arabs. Get back with your details:

Your full name
Full address
Telephone number
Age
Occupation

Find below the links where some of our assets were freezed.

http://webcache.googleusercontent.co...rom-fo/755906/
http://www.deccanherald.com/content/...is-assets.html
http://webcache.googleusercontent.co...www.google.com
http://webcache.googleusercontent.co...www.google.com
http://webcache.googleusercontent.co...www.google.com

Upon the receipt of the requested information we can then proceed without delay because I am here without help from no one.

Mrs. Abida Gaddafi

Anti-fraud resources:

What can you do when you receive 419 spam