419 scam: "Mrs. Aaliyah" <dhern@divatek.net> Urgent Please!!!

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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.
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.
- a_aliyah45@yahoo.com.hk (email address has been used in a known fraud before)

Fraud email example:

From: "Mrs. Aaliyah" <dhern@divatek.net>
Reply-To: a_aliyah45@yahoo.com.hk
Date: Thu, 9 Jan 2014 04:55:01 -0500
Subject: Urgent Please!!!

Greetings,

I am Mrs. Al-Ghrari, the only surviving member of a family that was crushed in a bomb-blast during the war in Libya.

Currently, I am battling with a (partial stroke) which resulted from the shock gotten from the incident. Please view the

below link for details:http://www.wsws.org/articles/2011/jun2011/liby-j20.shtml

When my husband whom was a crude oil merchant was alive, we had plans to use the last days of our lives to disburse part

of our resources to charity organization and several unknown individuals because when we were much younger in life as a

couple, we received financial help from an unknown individual whom we have not met till this day. The impact we got from

such gesture made us want to do same.

Unfortunately, my husband is not alive today to do this with me and my health is deteriorating so fast; hence I have

decided it on our behalf.Having donated to several individuals and charity organization from our savings, I have decided

to anonymously donate the last of our family savings to you.

Irrespective of your previous financial status, please do accept this kind and peaceful offer on behalf of my beloved

family. Please acknowledge Mrs. Aaliyah H. Al-Ghrari Email: a_aliyah45@yahoo.com.hk

Anti-fraud resources:

What can you do when you receive 419 spam