419 scam: "Dr. Mrs. Ada Emillia"<nest@batelco.com.bh> ****SPAM**** HIGH * I am Dr. Mrs. Ada Emillia Ahmed Bin Venezuela Citizen humb

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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:
- "is highly confidential" (scammers urge victims to keep the transaction secret because they don't want anyone to point out to them that it is a scam)
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.
- infoadaemillia@superposta.com (email address has been used in a known fraud before)

Fraud email example:

From: "Dr. Mrs. Ada Emillia" (may be fake)
Reply-To: <drmrsada1@msn.com>
Date: Sun, 15 Jul 2012 03:16:53 -0700
Subject: ****SPAM**** HIGH * I am Dr. Mrs. Ada Emillia Ahmed Bin Venezuela Citizen humble seeking your Urgent Attention

Hello Dear, I saw your company profile and decided to contact you over this deal if you wish to work with me as a partner. It is highly confidential and secret.

This deal is beyond exchange of email correspondence and will be glad if a meeting will be scheduled to enable you see everything with your eyes and know what we are discussing as there is a lot of unscrupulous message on the internet, I will be glad if a meeting will be arrange to meet face to face over this deal.

More About me. My name is Dr. Mrs. Ada Emillia Ahmed Bin Venezuela Citizen married to Libyan and wife of late Retire General Ahmed Diko Bin, who was shot dead during the civil war in Libya. ,My late Husband was Financial adviser and business associate with Mr.Saif Al-Arab Gaddafi that deals in Crude Oil lifting, Gold Dust/Bars situated in Tripoli-Libya. I was married with 6 kids,two boys and four girl.

I lost my two daughters during Libya War last year. it was a terribly situation for me and my Family Right now in the desert. I am
interested to invest in your company and if you are willing to proceed with me kindly get back to me now. Actually,My husband and I are high net worth investor in Libya through the assistance from Late Libyan President, may his soul rest in peace.

We are looking for a viable venture we can invest into and relocate out of Libya since the current crisis is still lingering and opposition are still hunting for Gadaffi friends and associate and we came across you in the course of our research Kindly email to us an executive summary of your business if you are interested, We have Gold Dust 250Killos and 150Kilos of Gold Bar currently in Ghana and need buyer, are you interested for it.

Can your account accommodate the sum of $240Million?
Your indication of interest to this great opportunity proposal shall be highly appreciated,

1...Do you have the Ability to help us handle the fund?
2.. Do your account have the ability to accommodate the fund?
3.. The fund is completely out of Libya?
4.. What is your nationality?
5.. What is your position in your company?
6.. What area of investment do you think this amount will be invested?
7.. Have you received money overseas before?
8.. What is full name
9.. What is your phone and mobile.
10..Do you know or have idea of Gold Bar?
11.. Do you know any buyer who can travel down to where the Gold is lodged to enable him see, pick up sample straight to the refinery to confirm the purity before discussing on the affordable price to be given.

12.. The quantity is valued 125 Kilos Gold Bar which was moulded in A kilos each and 250 Kilos of Gold Bar.
13 . Do you want us to start on the issue of the transferring of the money $240Million first or Are you ready to get the person that will buy the Gold Bar and Gold Dust. please reply me at (drmrsada1@msn.com )
Best Regards, if receive my mail on spam,please i am very sorry is slow in my internet connection.
Dr. Mrs. Ada Emillia
Alternative Email: infoadaemillia@superposta.com

Anti-fraud resources:

What can you do when you receive 419 spam