419 scam: "Mrs. Aaliyah H. Al-Ghrari" <financiero@utm.edu.ec> Message From Mrs. Aaliyah H. Al-Ghrari

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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:

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.

Fraud email example:

From: (sent from abused email account)
Reply-To: alihaiaa@ovi.com
Date: Thu, 21 Jun 2012 19:24:08 +0200 (CEST)
Subject: Message From Mrs. Aaliyah H. Al-Ghrari

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 my
message for more details via this my personal email: aaliyah@tnctr.com

Sincerely,
Mrs. Aaliyah H. Al-Ghrari
aaliyah@tnctr.com

Anti-fraud resources:

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