419 scam: aaliyah@yoafrica.com URGENT PLEASE !!(Action Requested)

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

Home

About Us

Spam

419/Nigeria

Fraud

Contact

"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.
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.
- m_h.alghrari@yahoo.com.hk (Yahoo, Hong Kong; can be used from anywhere worldwide)

Fraud email example:

From: aaliyah@yoafrica.com
Reply-To: h.alghrarim@yahoo.com.hk
Date: Sat, 08 Feb 2014 16:29:06 +0100
Subject: URGENT PLEASE !!(Action Requested)

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 battli=
ng with a (partial stroke) which resulted from the shock gotten from the in=
cident. 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 be=
cause 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 imp=
act we got from such gesture made us want to do same. Unfortunately, my hus=
band is not alive today to do this with me and my health is deteriorating s=
o fast; hence I have decided it on our behalf.Having donated to several ind=
ividuals and charity organization from our savings, I have decided to anony=
mously donate the last of our family savings to you. Irrespective of your p=
revious financial status, please do accept this kind and peaceful offer on =
behalf of my beloved family. Please acknowledge Mrs. Aaliyah H. Al-Ghrari E=
mail: m_h.alghrari@yahoo.com.hk

---
This email is free from viruses and malware because avast! Antivirus protec=
tion is active.
http://www.avast.com

Anti-fraud resources:

What can you do when you receive 419 spam