419 scam: "Princess Anna Khalifa." <rev.raphaelo@yahoo.com> PLEASE YOUR HELP IS NEEDED NOW

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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:

An email address listed inside this email has been used in a known fraud before.
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:
- "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)
- ",000,000" (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)
This email message is a orphan scam.
This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
- princessannakhalifa3@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Princess Anna Khalifa." <rev.raphaelo@yahoo.com>
Reply-To: <princessannakhalifa3@gmail.com>
Date: Tue, 03 Sep 2013 17:21:43 +0000
Subject: PLEASE YOUR HELP IS NEEDED NOW

Good Day MY Dear,

I am writing this letter in confidence believing that if it is the
wish/will of God for you to help me and my family, God almighty will bless
and reward you abundantly and you would never regret this.I was a female
student from University of Sudan before the ugly incident and I want to go
back to my studies because I only attended my second year before the tragic
incident that lead to my being in this situation now took place.I am 25 yrs
old. I am like any person who can be caring, loving and home oriented
despite the fact that I am from a royal family. 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,I am Princess Anna Khalifa. My father died
earlier June with his junior brother and left I and my junior brother
behind. He was the Adviser to the Sudanese President, My father was a
distinguished figure in Sudan,when my father was alive he had previously
held the positions of governor of Khartoum, agriculture and information
minister.He was killed in the accident in northern Sudan on the Wednesday,
27 June 2007. You can confirm it here:

http://news.bbc.co.uk/2/hi/africa/6244884.stm

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 young and my mother is not
literate enough to know all my father's wealth. He left the sum of
USD28,000,000 dollars (Twenty eight Million Dollars)in a finance company.I
kept this secret to people in the refugee camp here where I am now,the only
person that knows about it is my brother because this money is one of the
main purpose of our moving out from our country immediately we finish the
burial of our father and come to REPUBLIC OF BENIN and seek asylum, and he
is now like a father to me.

I don't know how and what I will do to invest this money somewhere in
abroad,Now,I urgently need your humble assistance to move this money from
the finance company to your bank account, That is why I felt happy when I
saw your contact because I strongly believe that by the grace of God, you
will help me invest this money wisely.I am ready to pay 20% 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.Reply me via this email
address:
princessannakhalifa3@gmail.com
Yours sincerely,
Princess Anna Khalifa.

Anti-fraud resources:

What can you do when you receive 419 spam