419 scam: Aisha Khamis <graceobanna202@gmail.com> GOOD DAY

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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.
The following phrases in this message should put you on alert:
- "a security company " (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "the consignment" (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)
- "consignment " (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)
- "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 Khamis <graceobanna202@gmail.com>
Reply-To: "Aisha Khamis" <khamis1969@firemail.de>
Date: Wed, 19 Sep 2012 15:35:32 +0200
Subject: GOOD DAY

I am Fatima Gaddafi wife of late Khamis Gaddafi the commander of
Libya's elite Special Forces and the son of Colonel Gaddafi the Libyan
leader.

I am contacting you to assist me in removing the sum of thirty six
million USA dollars been deposited with a security company in London.

The funds was deposited with a security company in my name and as a matter
of fact me, my only son and the entire family of my father in-law were
trapped in a bunker here in Tripoli I manage to
sneak out with my son with the help of a security guard on duty that
faithful day,
i manage to crossed the border and I am presently into hiding in London
without any
other means of communication unless my laptop hoping to arrange for my
traveling out possible to Aisa to safe guard my life because I know that
the regime of my father in-law has collapse after his death

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 deposit so
that the security company can release the consignment to you.

Bear in mind that the funds was deposited with the security firm as
household effect, therefore they do not know the real content, so you are
going to collect the consignment as house effect from the security company
where as only you and me know the real content.

Once you successfully collect the consignment from the security company
you will send me with some money so that I can arrange for my traveling
where we can meet ourselves for disbursement.

May Allah grant you the heart to assist me and my only son in this our
trial period, please never you abandon me with my son just because we are
Arabs, but I want to assure you that I am of a clean heart that was
brought up under western education but married to a cruel family.

Get back with your details so that we can proceed without delay because lam

here without help from no one.Please reply to this email aishagadaffi01@hemail.de
Regards
Mrs Aisha Khamis

Anti-fraud resources:

What can you do when you receive 419 spam