419 scam: "Aisha Gaddafi" <online@voicehostdsl.com> ***SPAM*** PERSONALLY FOR YOU

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:

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 Gaddafi" <online@voicehostdsl.com>
Date: Fri, 12 Aug 2016 08:19:28 +1000
Subject: ***SPAM*** PERSONALLY FOR YOU

Good Day, Am Aisha Gaddafi daughter of late Colonel Gaddafi the Libyan lead=
er.I am contacting you to assist me in removing the sum of sixty five milli=
on USA dollars being deposited with a security company in UAE Dubai. The fu=
nds was deposited with a security company in my name and as a matter of fac=
t, me my only surviving son manage to escape with the help of a security gu=
ard on duty that fateful day, I am presently into hiding in a refugee camp =
between the border of Chad and Nigeria because I know that the regime of my=
father has collapse after his death. Please for your kind assistance I wil=
l offer you 30% of the total sum, all the legal documentation concerning th=
e deposit are with me, I will issue power of attorney making you the new be=
neficiary of the deposit so that the security company can release the consi=
gnment to you. Once you successfully secure the consignment from the securi=
ty company, an arrangement would be made 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 honesty and trust must remain our bond. Get back with your =
details so that we can proceed without delay because l am here without help=
from no one. Aisha Gaddafi

Anti-fraud resources:

What can you do when you receive 419 spam