419 scam: Aisha Gaddafi<aishaalgaddafi7@yahoo.com> Greetings!!!

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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.

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Some comments by the Scam-O-Matic about the following email:

The following phrases in this message should put you on alert:
- "million united state 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)
- ",000,000" (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)
- "united state dollar" (this email uses bad English)
- "power of attorney" (with your bank details and a power of attorney form criminals sometimes empty bank accounts)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Barristers (lawyers) mentioned in 419 scams are always fake.

Fraud email example:

From: Aisha Gaddafi<aishaalgaddafi7@yahoo.com>
Date: 27 Jun 2021 22:50:28 +0200
Subject: Greetings!!!

Hello Dear,
May I use this medium to open a mutual communication with you seeking your acceptance towards investing in your country under your management as my partner, My name is Aisha Gaddafi and presently living in Oman, i am a Widow and single Mother with two survived Children, I am only biological Daughter of late Libyan President (Late Colonel Muammar Gaddafi) and presently i am under political asylum protection by the Omani Government.
I have funds worth "Sixty Million United State Dollars Only" $60,000,000.00 USD which i want to entrust on you for investment project in your country, if you are willing to handle this project on my behalf, 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 fund so bank will transfer to you through online banking transfer which is safe and secured.
Bear in mind that the funds was deposited in commonwealth bank Turkey. Please kindly reply urgently to enable me provide you more details to start the transfer process.
In case you want to know more about me and my family you can read through this BBC News links below:
https://u4954002.ct.sendgrid.net/ls/click?upn=H4e5Ugh-2Bdj-2Bg-2FJ6TTf24SHIw99WGUVmuWkPOJyRQafvKGAe7lSqJGuMjI82c4nH2vGnOgGtQQ9DhzytCe5N2vA-3D-3DFtwR_c-2B0VxYOXcQI15wZCXXrH9IUzMutLhqQaAiAj4LBwUuezYPxBLHqGjZjKHp-2BCWa1-2F2iU6qywCwaZpPmKG1xBGEwA1viwCvKMcp-2FkDdisx6mD8lqmuGXiIzQInzOgAD9eEPT8eBCZ0y6Esp-2FxChaqcO2Da-2B1EA-2BaGiRA9biP7iHftAybjcJUwhXe9xqEjNFBtcTNtC1S4kYvOeFnbDm-2FB0Z7SRsoQWQRcE-2BXcb8G5TqCU-3D
I shall appreciate your urgent response.
Mrs. Aisha Al-Gaddafi.

Anti-fraud resources:

What can you do when you receive 419 spam