419 scam: PRINCESS AKA BANGURA <akabanguraprincess@gmail.com> Subject Matter:SINCERE COMPENSATION

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

Home

About Us

Spam

419/Nigeria

Fraud

Contact

"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.
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
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.
- scottthoma654@yahoo.com (Yahoo; can be used from anywhere worldwide)

Fraud email example:

From: PRINCESS AKA BANGURA <akabanguraprincess@gmail.com>
Reply-To: princessbangura187@yahoo.com
Date: Sat, 9 Nov 2019 23:05:35 -0800
Subject: Subject Matter:SINCERE COMPENSATION

(Philanthropist)
Dear good friend,

Subject Matter:SINCERE COMPENSATION

You might find it so difficult to remember me. Though, it is indeed, a very
long time. On my singular, I am much delighted and privileged to contact
you again, after couple of years now. It takes fate, courage and God's
fearing to remember old friends and at the same time, to show gratification
to them, despite circumstances that made things, not worked out as we
projected then.

I take this liberty to inform you that, the transaction we were pursing
together, finally worked out by God's infinite mercy and I decided to
contact you, just to let you know. I have conscience as a human begin, due
to your tremendous effort and contribution to make things work out in
retrospect, I must inform you that, I am presently in Luxembourg for
numerous business negotiations and establishment. I just arrived yesterday
night and checked inn, in a hotel and decided to go down to the hotel
business center to mail you. Now, with my sincere heart, I have raised and
signed an International Cashier's Bank Draft, to the tune of USD$720,000.00
( SEVEN HUNDRED AND TWENTY THOUSAND DECIMAL ZERO-ZERO UNITED STATES
DOLLARS) only in your name as COMPENSATION to your dedication, humanity and
contribution, as it were.

Please, contact NOW, my confidential secretary, He is in the name of :
Mr. Scott Thomas ( Secretary)
E-mail: scottthoma654@yahoo.com

You are to forward to he, the following :
1. YOUR FULL NAME & ADDRESS
2. YOUR TELEPHONE NUMBER

He, will advise you further about the shipment of the ICBD to your
Residence Address or Office Address you may provided. Feel free to reach
via this very mail address. Most importantly, the ICBD has only validity
period of 12 banking days.

So, your early response to that effect, shall be admired. You have to mind
the days on route shipment.

Sincerely Yours,
Mrs Princess Bangura
(Philanthropist)

Anti-fraud resources:

What can you do when you receive 419 spam