419 scam: "Aisha Gaddafi"<aishagadafi8@gmail.com> Please, view the website:

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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)
- "hundred thousand united states 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)
- ",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)
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.
- aishagaddafi66@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "Aisha Gaddafi" (may be fake)
Reply-To: <aishagaddafi66@yahoo.com>
Date: Tue, 21 Feb 2012 00:18:00 -0800
Subject: Please, view the website:

Dear Friend ,

I am Aisha Gaddafi, I am writing this mail with tears and sorrow from my heart asking for your help at this time, I got your contact view internet while searching for a trustworthy person who will understand my present conditions and come to my rescue here in Algeria (http://www.guardian.co.uk/world/2011/aug/29/wife-gaddafi-children-algeria) . I have passed through pains and sorrowful moment since the death of my father Muhammad Abu Minyar Gaddafi formet leader of Libya and brothers, all our Foreign and local accounts have been blocked by the western countries and we are not allowed to make transfer or receive money from any country or source.Please, view the website:

1) http://www.khaleejtimes.com/DisplayArticle09.asp?xfile=data/theuae/2011/June/theuae_June569.xml&section=theuae

2) http://govinthelab.com/u-s-freezes-32-billion-in-gaddafi-bank-accounts-u-k-adds-19-billion/

Yesterday I received an urgent email from one of the security Vaults abroad that both their government and new Libya government are tracing hidden deposit and assets deposited by my family, I don't want them to be aware of this particular fund (9.5million) deposited by my mother Mrs.Fatitha Gaddafi abroad. If you can be of any assistant to me kindly get back as to furnish you with the company and the deposit details so that you can contact them so that they will transfer the total sum of (US$ 9,500,000.00 M) Nine Million Five Hundred Thousand United States Dollars into your account as the new beneficiary, I am willing to reward you bountiful 30%.

I'm happy peace has been restored in Libya ,i pray oneday i will travel back to my country.I cannot talk to you on phone because all telephone conversion are monitor by the Algeria 's Government and the new Libya Government.

Please, keep this offers safe,secret and confidential .

Warmest Regards,

Aisha Gaddafi.
Email:aishagaddafi66@yahoo.com

Anti-fraud resources:

What can you do when you receive 419 spam