Scam Tip Report #99605 - Confidential Message


Scam ReporterScam Tips Received
Falcons-Fan
Decatur, GA, United States
2020-08-12 17:19:58
Nigerian/419 Scam
Confidential Message 
 Scammer
  Information
Name:
Name Unknown
Email Address:
lmgddf@gmail.com
Country of Scam:
United States (US)
My Dear Good Friend.

I came across your e-mail contact prior a private search while in need of your assistance. My name is Alima Gaddafi a single mother and a widow with three children. I’m the only biological daughter of late Libyan President (Late Colonel Muammar Gaddafi). Please Reply me in my box directly (lmgddf@gmail.com)

I have an investment funds worth Fifteen Million Five Hundred Thousand United State Dollar ($15, 500.000.00) and I am interested in you for investment project assistance in your country, may be from there, we can build a business relationship in the near future.

If you are willing to handle this project kindly reply urgent to enable me provide you more information about the investment funds. Your Urgent reply will be appreciated.

Best Regards,
Mrs. Alima. Al-Qaddafi
...

If you send money to this scammer, please
In the US ...
1.first ... file a police report (you don't have to but it may help)
2. second ... file a complaint at www.ic3.gov (IC3 Complaint Referral Form) and include the police report case number near the bottom of the form .
In the UK ...
1.first ... file a police report (you don't have to but it may help)
2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report
In Canada ...
If you want to report a fraud, or if you need more information, contact The Canadian Anti- Fraud Center Toll Free 1-888-495-8501 (www.services.rcmp-grc.gc.ca)
In Australia ...
1.first. .. file a police report (you don't have to but it may help)
2. second ... file a complaint at Report | Cyber.gov.au and include the case number of the police report

 Got more information on this Scam/Scammer?
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