419 scam: jessy makenze <jessy2makenze@hotmail.fr> Hello my Dearest,

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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:
- "security company in holland" (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. )
- "might come to you as a surprise" (a common phrase found in 419 scams)
- "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)
- "million 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)
This email message is a orphan scam.

Fraud email example:

From: jessy makenze <jessy2makenze@hotmail.fr>
Reply-To: jessy.makenze@yahoo.com
Date: Fri, 11 Jan 2013 08:16:13 +0000 (GMT)
Subject: Hello my Dearest,

Hello my Dearest,

I am writing this mail with tears and sorrow to seek for your assistance
regards to my situation since the death of my parents, I know this letter
might come to you as a surprise because we have not met each other or see
face to face before. My name is Ms. Jessy Makenze I'm from Benghazi â€“Libya,
22 years old female.

My father (General Douglas Makenze) He was shot to death by Islamist-linked
militant troops within the anti-Gaddafi forces on 28th July, 2011 and after
two days later my mother with my two brothers was Killed one early morning
by the rebels as result of civil war that going on in my country Libya. I am
now writing to seek for your assistance from Ivory Coast, where I managed to
escape to nearby country through the help of United Nation after the death
of my parents, and now seeking asylum in Refugee Camp here in Ivory Coast.

Meanwhile, the main reason why I am seeking for your assistance is because
of some Gold and money my late father deposited in one of the security
company in HOLLAND in my name as his next of kin which amount is (7, Million
US Dollars cash) and also (50kg of Gold) he lodged both the money and gold
in a consignment and deposited it with the company as family valuables for
safe keeping. However, I have being advised by the Imam at the camp to look
for a foreign partner who will stand as my trustee to claim the fund due to
my refugee status. It is my intention to compensate you with 20% of the
total money for your services and the balance shall be my capital investment
in your country through your help.

Please get back to me if you are interesting by assisting me claiming the
fund, so that I will give you all the details & contact of the security
company where this consignment was deposited. I want the consignment to be
transferred to your country before I come over to your country to continue
my education, honestly I am really suffering since I arrived in this
country, it is too painful, but I hope with your help I will have the
consignment transferred to your country and continue there to secure my life
and continue my studies.

As soon as I receive your interest in assisting me, I will send you more
details. In the light of the above, I shall appreciate an urgent message
indicating your ability and willingness to handle this transaction

Sincerely,
Yours Faithfully,
Ms. Jessy Makenze

Anti-fraud resources:

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