419 scam: Mrs Aisha El Gaddafi <thomasmariam07@gmail.com> Can I invest in your country from Mrs. Aisha El Gaddafi?

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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)
- ",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)
- "your urgent reply" (scammers rush victims so they don't have time to think properly)
- "united state dollar" (this email uses bad English)
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.
- mraisha.elgaddfi0.1@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: Mrs Aisha El Gaddafi <thomasmariam07@gmail.com>
Reply-To: mraisha.elgaddfi0.1@gmail.com
Date: Wed, 19 Aug 2020 08:56:17 +0000
Subject: Can I invest in your country from Mrs. Aisha El Gaddafi?

Can I invest in your country from Mrs. Aisha El Gaddafi?
Dear Friend,

Please I want you to exercise some patience going through this mail so
that it will enable you have good understanding. Meanwhile I will
appreciate you to ignore and delete this mail from your mail box if
you are not interested been my partner for the investment project in
your country.

I came across your e-mail contact prior a private search while in need
of your assistance. My name is Mrs Aisha El Gaddafi a single Mother
and a Widow with three Children. I am the only biological Daughter of
late Libyan President (Late Colonel Muammar Gaddafi).

I have investment funds worth Thirty Million Five Hundred Thousand
United State Dollar ($30,500,000.00 ) and i need a trusted investment
Manager/Partner because of my current refugee status, however, I am
interested in you for investment project assistance in your country,
may be from there, we can build business relationship in the nearest
future.

About me and the reason why I am now in Burkina Faso as you can read
more in the linked below Please inter the link to read and know more
about me and the reason why I contacted you.

http://www.telegraph.co.uk/news/worldnews/africaandindianocean/libya/9967203/Gaddafis-daughter-thrown-out-of-Algeria-after-she-set-fire-to-presidential-residence.html

I am willing to negotiate investment/business profit sharing ratio
with you base on the future investment earning profits. If you are
willing to handle this project on my behalf kindly reply urgent to
enable me provide you more information about the investment funds.

For your information, My late father also deposited 37kg of (GOLD) in
Accra Ghana a neighboring country from where i am presently now. My
plan is after claiming this fund, we will have enough fund to move for
the claim of the GOLD.

Your Urgent Reply Will Be Appreciated. contact me at this email address
( mraisha.elgaddfi0.1@gmail.com) for further discussion.

Best Regards
Mrs Aisha El Gaddafi

Anti-fraud resources:

What can you do when you receive 419 spam