419 scam: Mrs Aisha Gaddafi <akones11@aol.de> Please, i need an investment Partner

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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)
- "your urgent reply" (scammers rush victims so they don't have time to think properly)
- "united state dollar" (this email uses bad English)
- "can i trust you?" (a common phrase found in 419 scams)
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.
- aishaalqadafi@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: Mrs Aisha Gaddafi <akones11@aol.de>
Reply-To: aishaalqadafi@gmail.com
Date: Sun, 21 Jun 2015 13:40:09 GMT
Subject: Please, i need an investment Partner

Assalam-o-Alaikum (Dear Friend)

I am Mrs. Aisha Gaddafi, 38years old and a widow with three children, i am the only biological daughter of late Libyan President by birth and my Father(Muammar Gaddafi) was killed on 20 October 2011 and three of my Brother were also killed during the war, including the former National Security Adviser Mutassim Gaddafi, who died at the hands of the rebels on the same day. I was granted refuge in Algeria with my mother and brother and Three days after my arrival i gave birth to my baby girl called Safiya. For more knowledge, kindly read the below news: http://www.bbc.com/news/world-africa-19966059

After some time, the Algerian government accused me of setting fires on the house and burning the Algerian President's picture. However, that was how I was booted out of Algeria. I left Algeria to Burkina Faso where i am presently seeking a confidential asylum. You can read the news for more information: http://www.theguardian.com/world/shortcuts/2013/apr/03/muammar-gaddafi-daughter-out-algeria

I inherited Nine Million Five Hundred Thousand United State Dollar ($9.500.000.00) from my late Father (late Gen. Muammar Gaddafi) and i need an investment Partner, however, I am curious in you for an investment project assistance in your country, may be from there, we can build a business relationship in the near future.

Please write me for possible business and investment co-operation in your country. More so, i am ready to facilitate any business that is capable of generating a good income on investment. Iam willing to offer you 30% of $9.500.000.00 as a compensation for your unconditional support and the balance shall be my investment capital under your control.
Can i trust you?,
Can you handle this project?,

As you indicate your willing interest, i shall provide you more information about me to enable you know whom you are dealing with. I shall appreciate an urgent RESPONSE indicating your willingness to handle the transaction and the investment project with good mind.
You can reach me by email: [ aishaalqadafi@gmail.com ]
Your Urgent Reply Will Be Appreciated
Mrs Aisha Gaddafi

Anti-fraud resources:

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