419 scam: MISS JOSEPHINE HADI <josephine.hadi40@btinternet.com> From Miss Princess Josephine Hadi

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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:
- "hundred thousand us 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)
- "your humble assistance" (a common phrase found in 419 scams)
- "abidjan" (a location commonly mentioned in 419 scams)
This email message is a orphan scam.

Fraud email example:

From: MISS JOSEPHINE HADI <josephine.hadi40@btinternet.com>
Reply-To: jhadiqqqq@yahoo.co.jp
Date: Thu, 5 Aug 2010 04:30:40 +0000 (GMT)
Subject: From Miss Princess Josephine Hadi

>From Miss Princess Josephine Hadi
Abidjan Cote D'ivoire.

Hi Dearest,

How are you today,i hope fine?I am a female student from University of Cote D'Ivoir. I am 20 yrs old. I will love to have a long-term relationship with you and to know more about you. I would like to build up a solid foundation with you in time coming if you can be able to help me in this transaction.

Well, my father died earlier 1 year ago and left I and my junior brother behind. My father was a king, which our town citizens titled him over sixteen years before his death.I was a princess to him and I am the only person who can take care of his wealth now because my junior brother is still too young and my late mother is also late two years ago before the death of my Late father.

He left the sum of USD 7,500, 000.00 dollars (Seven Million, Five Hundred Thousand US Dollars) in a prime bank in Abidjan.

This money was annually paid into my late fathers account from Gold Exploring companies operating in our locality for the compensation of youth and community development in our jurisdiction. I don't know how and what I will do to invest this money somewhere in abroad, so that my father's kindred will not take over what belongs to my father and our family,

which they were planning to do without my present because I am a female as stated by our culture in the town.Now, I urgently need your humble assistance to move this money from the bank to your bank account after which i come over to meet with you. and I strongly believe that by the grace of God, you will help me invest this money wisely.

I am ready to pay 30% of the total amount to you if you help us in this transaction and another 10% interest of Annual After Income to you, for handling this transaction for us, which you will strongly have absolute control over. If you can handle this project sincerely and also willing to assist me in transfering this fund,Hoping to hearing from you soonest. May God bless you as you extend your helping hand to a needy

Thanks.

Miss princess Josephine Hadi.

Anti-fraud resources:

What can you do when you receive 419 spam