419 scam: "Mrs. Laura Susan Fredick"<leo@bgctv.com.cn> stop contacting those people,

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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:
- "00,000.00" (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)
- "lagos" (a location commonly mentioned in 419 scams)
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.
- annajoy48@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Mrs. Laura Susan Fredick" (may be fake)
Reply-To: <annajoy48@gmail.com>
Date: Mon, 30 Aug 2010 14:42:31 -0700
Subject: stop contacting those people,

I am Mrs. Laura Susan Fredrick., I am a US citizen, 48 years Old. I reside here in New
Braunfels Texas. My residential address is as follows. 1811 TEAL RUN PLACE DR.FRESNO,
TX 77545, United States. I am one of those that executed a Compensation in Nigeria,
many years ago and they refused to pay me, I had paid over $40,000 while in the US,
trying to get my payment all to no avail.

So I decided to travel down to Nigeria with all my compensation documents, And I was
directed to meet Mrs. Anna Joy, who is the member of COMPENSATION AWARD COMMITTEE, and
I contacted her and she explained everything to me.She said whoever is contacting us
through emails are fake.

She took me to the paying bank for the claim of my Compensation payment. Right now I am
the most happiest woman on earth because I have received my compensation funds of
$800,000.00 Moreover, Mrs. Anna Joy, showed me the full information of those that are
yet receive their payments and I saw your name as one of the beneficiary, and your
email address, that is why I decided to email you to stop dealing with those
people,they are not with your funds, they are only making money out of you. I will
advise you to contact Mrs. Anna Joy

You have to contact her direct on this information below.

MRS. ANNA JOY COMPENSATION HOUSE

Name Mrs Anna Joy

Email: annajoy48@gmail.com

Office Address: 13, Cole Street, Ikeja Lagos Nigeria.

You really have to stop dealing with those people that is contacting you and telling
you that your fund is with them, it is not in anyway with them,
they are only taking advantage of you and they will dry you up until you have nothing.

The only money I paid was just $225usd,take note of that.

Once again stop contacting those people, I will advise you to contact Mrs Anna Joy so
that she can help you to Deliver your fund instead of dealing with those liars that
will be turning you around asking for different kind of money to complete your
transaction.

Thank You and Be Blessed.

Mrs. Laura Susan Fredrick.

Anti-fraud resources:

What can you do when you receive 419 spam