419 scam: Barrister David Scott <little.lucas110@gmail.com> APPROVAL OF PAYMENT WARRANT AND ENDORSEMENT OF YOUR OVERDUE FUNDS RELEASE

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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:
- "hundred thousand united states 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)
- "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)
- "dear beneficiary," (this SPAM email was probably sent to thousands of people)
- "barrister" (Barristers (lawyers) mentioned in 419 scams are always fake.)
- "barr." (Barristers (lawyers) mentioned in 419 scams are always fake.)
- "foreign payment department" (Banks mentioned in 419 scams are always fake (real banks don't communicate using mobile phones or free webmail addresses))
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Barristers (lawyers) mentioned in 419 scams are always fake.
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.
- barrister.davidscott77177@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: Barrister David Scott <little.lucas110@gmail.com>
Reply-To: barrister.davidscott77177@gmail.com
Date: Wed, 17 Sep 2014 14:58:51 -0700
Subject: APPROVAL OF PAYMENT WARRANT AND ENDORSEMENT OF YOUR OVERDUE FUNDS RELEASE

APPROVAL OF PAYMENT WARRANT AND ENDORSEMENT OF YOUR OVERDUE FUNDS RELEASE

Counter-terrorism Division and Cyber Crime Division
Foreign Payment Department
British General Board & Compensation Reserve Team
GRANTED APPROVAL FROM INTERNATIONAL MONETARY FUND

Attention Dear Beneficiary,

This is in regards of your overdue funds which has been pending on
delivery due to the involvement of bad officials both governmental and
non governmental. Records show that you are among one of the
individuals and organizations who are yet to receive their overdue
payment from overseas which includes those of Lottery/Gambling,
Contract and Inheritance.

Through our Fraud Monitory Unit we have noticed that you have been
transacting with some impostors and fraudsters who have been
impersonating the likes of Mrs. Gill Marcus of the Reserve Bank Of
South Africa, Mr. Patrick Aziza, Bode Williams, Frank Anderson,
Stephen Allen, Emmanuel Nnorom, none officials of Oceanic Bank, Zenith
Banks, Kelvin Young of HSBC, Ben of FedEx, Lamido Sanusi of CBN,
Ibrahim Sule, Dr. Usman Shamsuddeen, Harry Thompson, Barr. Larry Gold
and some impostors claiming to be The Federal Bureau of Investigation
who exist in different part of the world e.g Malaysia, Benin Republic,
Ghana, Togo, United States, Nigeria, India, China and many others.

The Cyber Crime Division of the FBI, British Interpol and the African
Truth and Reconciliation Commission gathered information from the
Internet Fraud Complaint Center (IFCC) on how some people have lost
outrageous sums of money to these impostors. As a result of this, we
hereby advise you to stop communication with any one not referred to
you by us.

We have negotiated with the Federal Ministry of Finance that your
payment totaling $3.5,000,000.00(Three Million And Five Hundred
Thousand United States Dollars) will be released to you. Now how would
you like to receive your payment? Because we have two method of
payment which is by Check or by ATM card?

All documents that will give legal back up to your FUNDS have been
made available for your kind perusal, including the International
Payment Guarantee Certificate signed by the office of the presidency
on your behalf. The only requirement from you is the $260 for the
Administrative Endorsement and Governmental Clearance Order.

To redeem your funds, you are hereby advised to contact the
Compensation Center via email for their requirement to proceed and
procure your Approval of Payment Warrant and Endorsement of your FUNDS
Release Order on your behalf. Everything else has been taken care of
by the Federal Government including taxes, custom paper and clearance
duty.

Contact Barrister David Scott on the following in-formations below,

Barrister David Scott (Compensation Center Director)
Email: barrister.davidscott77177@gmail.com

Do contact Barr. David via his contact details above and furnish him
with your in-formations as listed below:

FULL NAMES: __________________________________
DELIVERY ADDRESS FOR ATM CARD: __________________
SEX: _______________
DATE OF BIRTH: __________________
OCCUPATION: __________________
TELEPHONE NUMBER: _____________________
EMAIL ADDRESS: _____________________

On contacting him with your details and your file would be updated
with the necessary information's, terms & conditions after which the
delivery of your FUNDS will be effected to your designated home
address without any further delay. Extra fee asides from the $260 for
the Administrative Endorsement and Governmental Clearance Order is
exempted, Telling you to pay for any delivery or courier charges is
all nothing but lies, I repeat the only money you will have to pay is
$260 for the Administrative Endorsement and Governmental Clearance
Order as imposed by the Compensation Authorities and the Government on
your package.

Note: Disregard any email you get from any impostors or offices
claiming to be in possession of your Compensation Funds and forward
any emails you get from impostors to this office so we could act upon
it immediately. Help stop cyber crime.

Regards,

MRS. TANNER WILLIAMS
DIRECTOR OF OPERATIONS AND COMPENSATION RELATIONS
UNITED STATES DEPARTMENT
WASHINGTON, D.C. 20535.

Anti-fraud resources:

What can you do when you receive 419 spam