419 scam: "Sandra Jones."<pius.1@ig.com.br> Re: SCAM VICTIMS COMPENSATIONS PAYMENTS

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:

An email address listed inside this email has been used in a known fraud before.
The following phrases in this message should put you on alert:
- "you are advise to" (this email uses bad English)
- "united state of america" (this email uses bad English)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- 0092348088037606
- +2348088037606 (Nigeria, prepaid mobile phone)
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.
- pius.1@ig.com.br (email address has been used in a known fraud before)

Fraud email example:

From: "Sandra Jones." (may be fake)
Date: Tue, 6 Apr 2010 08:45:56 -0700
Subject: Re: SCAM VICTIMS COMPENSATIONS PAYMENTS

FROM: Chartered Finance & Securities
SCAM VICTIMS COMPENSATIONS PAYMENTS.
SIR/MADAM,

SCAMMED VICTIM/ $500,000 BENEFICIARIES.

REF/PAYMENTS CODE: CF&sc/02354 $300,000 USD. This is to bring to your notice
that we are delegated from the UNITED NATIONS in Central Bank in conjuction with
the WORLD BANK GROUP OF THE UNITED STATE OF AMERICA to pay you victims of scam
$500,000 USD (Five Hundred Thousand Dollars).

You are listed and approved for this payment as one of the
scammed victims to be paid this amount, get back to this office as soon as
possible for the immediate payments of your $500,000 USD compensations funds.
Send a copy of your response to official email:

1. Full Name:............
2. Residential Address:..
3. Phone Number:.........
4. Sex: .................
5. Age ..................
6. Occupation ...........
7. Nationality............

NAME: MR BEN JOHNSON
EMAIL: pius.1@ig.com.br
TELL: +2348088037606 or 0092348088037606

SCAMMED VICTIM/REF/PAYMENTS CODE:
CF&sc/02354 $500,000 USD. You are advise to foward your contact details to me
immediately to enable us proceed and pay your compensation fund to you,such as
your name,address,phone numbers,and country of origin.

Yours Faithfully,
Mrs.Sandra Jones
Former Director Presidential Library & Museum
International Online Co-ordinator.Copyright© 2010

Anti-fraud resources:

What can you do when you receive 419 spam