Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
by Megan Fri Jan 20, 2012 6:17 am
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From: Miss.Aisha El Gaddafi <[email protected]>
To: "." <.>
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Date: Fri, 20 Jan 2012 01:24:50 +0000
Subject: Investment Inquiry From Miss.Aisha El Gaddafi?
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Investment Inquiry From Miss.Aisha El Gaddafi?

Dearest One

I am Miss.Aisha El Gaddafi, one of the daughters of the embattled president of Libya, I am
Currently residing in one of the African Countries, unfortunately as a refugee. At the meantime, my family is the target of Western nations led by Nato who wants to destroy my father at all costs. Our investments and bank accounts in several countries are their targets to freeze.

I have been commissioned to contact an interested foreign investor/partner who will be able to take absolute control of part of the vast cash available to private account with my late brother who was killed by NATO air strike, for a possible investment in your country.

If this transaction interest you, you don’t have to disclose it to any body because of what
is going with my entire family, if the united nation happens to know this account, they will
Freezing it as they freeze others so keep this transaction for yourself only until we finalize
it.I want to transfer this money into your account immediately for onward investment in your country because I don’t want the united nation to know about this account.

i have the sum of US$ 10.5 Ten Million five hundred thousand in one bank in Burkina Faso
Called (BOA-BANK).

Therefore if you are capable of running an establishment and can maintain the high level of
Secrecy required in this project, kindly respond with the following information for details of
The project.

1. Your full names and address
2. Your private telephone and fax numbers
3. Your private email addresses
4. Age and profession

Best Regard
Miss.Aisha El Gaddafi
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by jolly_roger Fri Jan 20, 2012 10:48 am
Good grief!
Has not taken long for the Gaddafi scams to appear!
From the header, BLUO-SMTP312 is a host that does not exist and thus, the bottom half of the header has probably been forged.
by cutelilly Wed Feb 29, 2012 6:38 am
They are back.

WARNING: this is a SCAM.



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From: "Aisha Gadaffi" <[email protected]>
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Received: from [41.216.40.171] - Cotonou, Benin

Dear Trusted Friend,

Let this message not surprise you, I am contacting you due to the problem of my family and country since the problem of my country and the killing of my beloved father due to political crisis in Libya.

I am Aisha Gadaffi, I am currently residing in one of the AFRICAN country unfortunately as a refugee. Some of our investments and bank accounts in several countries have been freeze.

Insha Allahu, I will make you a part of my family heritage, if you can help me out at this difficult time of my life. All I need from you is for you to open your mind to help me as you may be requiring to go to Dubai or Malaysia for this business meeting.

I have some big sums of money in the banks which await the transfer and delivery to a partners account abroad. All you will do is have good trust and confidence in me and i will give you details and how the arrangement will be to transfer all my money to your bank accounts. I don't want any body to know about this or my accounts will be freeze. There is an international conspiracy to seize our family accounts/investments around the world.

If you are interested to assist me in this regards kindly get back to me as soon as possible for more details on how to proceed. Moreso i needed to say that I will compensate you handsomely with about 30% of the funds once the transfer is effected into your nominated bank account.

Please get back to me for more detail and make sure you keep this issue strictly confidential for my own safety as my father and brother have gone just like that.

Your urgent reply means a lot to me and make sure you reply through this email address; ( [email protected] )

Yours Sincerely,
Aisha Gaddafi
by TheDane Tue Jul 03, 2012 9:03 am
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Message-ID: <[email protected]>
Date: Tue, 3 Jul 2012 09:17:36 +0100 (BST)
From: "Mrs.Rose Martins" <[email protected]>
Reply-To: "Mrs.Rose Martins" <[email protected]>
Subject: FROM AISHA MRS I NEED YOUR URGENT REPLY
To: "[email protected]" <[email protected]>
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Dearest One

I am Aisha Khamis 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 transferring the sum of SIX million USA dollars ($6MILLION)been deposited with a bank in Asia.
The funds was deposited with a bank in a different name for security reasons, and as a matter of fact, my only son and the entire family of my father in-law were trapped in a bunker here in Tripoli until four days after which I managed to sneak out with my son, though with the help of a security guard. Right now, I have crossed the border and I am presently into hiding without any other means of communication unless my laptop hoping to arrange for my traveling out possible to Europe or Asia to safeguard my life because the regime of my late father in-law has collapsed and the former Rebels are now in charge of Libya.
lease for your kind assistance I will offer you 30% of the total sum, all the legal documentation concerning the deposit are with me, My family Lawyer will only do a Change of Ownership to your name as the new Beneficiary of the deposited Fund so that the bank will transfer the funds into your account immediately.
Once you successfully receive the funds in your account, you will send me some money so that I can arrange for my traveling where we can meet ourselves for final disbursement of the fund. 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 immediately because lam here without help from no one. Please maintain absolute confidentiality over this communication no matter what your decision may be.
Mrs. Aisha Khamis Gaddafi
Assalamu Alaikum
Please reply me to my Direct to my Personal Email:[email protected]

I am a scambaiter with expierience in dealing with scammers. Kindly do not correspond with any of these criminals in any way.

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