419 scam: "Janan Harb"<jharbassist@sify.com> With Honesty

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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:
- "huge amount of money" (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)
- "million dollars" (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)
- "urgent assistance" (scammers rush victims so they don't have time to think properly)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: "Janan Harb" (may be fake)
Reply-To: <jharbassist02@sify.com>
Date: Wed, 9 Jun 2010 08:15:12 -0700
Subject: With Honesty

I AM CONTACTING YOU WITH ALL DUE RESPECT AND NEVER HAVE YOU
ENTERTAINED ANY FEAR IN THIS TRANSACTION, FOR THIS IS REAL AND GENUINE. ALL I
NEED IS HONESTY AND YOUR CAPABILITY TO HANDLE THIS PROJECT ON BEHALF OF MY
FAMILY.
Please kindly take a look at these web
pages:
http://www.breakingnewsenglish.com/0506/050615-fahd-divorce.html
Dear
Beloved One,
Your first reaction to this mail will be total rejection, scare and may be
Unbelieveable, owing largely to the atrocities people commit these days on the
Internet, But this mail comes from a devastated, sorrowful and emotional
Laddered soul that needs compassion from a kind and good spirited person to Wipe
away my tears, perhaps when I am gone beyond this sinful world by Investing
jointly as partners in your country.
I am Mrs.Janan Harb, I was once married to King Fahd Bin Abdul Aziz The New
King of Saudi Arabia Kingdom and the 11th son of the founder of the Saudi
kingdom, king Ibn Saud.
Who has been on throne since 1982 till after his death On the morning of 1st
August, 2005. Though he has been of
and on the hospital since after his stroke
in the year 1995 and was hospitalized twice in MAY 1999.
Before the divorce, He made me to understand that he deposited the sum of
(Twenty Seven Million
Dollars ) with a finance house in Oversea.
I Hereby request for your urgent assistance to help me in this regards,
investing the Fund in a joint partnership venture with your company or in to
any investment that will be profitted to both party.
Presently, this money is still under the safe keeping of a finance House In
Europe. I don’t want any of my husband's relatives to know about this
Development nor the Government of Saudi Arabia.
Please tell me in confidence, can you handle this transction, investing this
huge amount of money successfully on behalf of
my family ? Please advise Urgently.
After confirming your intrest to handle this transaction i will furnish you
with contact details and contact of the seciurity compnay where the fund was originaly deposited.

Yours in Sincerely,
Mrs. Janan Harb.

Anti-fraud resources:

What can you do when you receive 419 spam