419 scam: "Ms Helen Clegg Cohn Phd" <helchon@hotmail.com> It Is Real Dear Friend Just Want To Inform You20PŒë¸"

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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:

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:
- "dear friend" (a common phrase found in 419 scams)
- "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 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.
- +2348035816985 (Nigeria, prepaid mobile phone)

Fraud email example:

From: "Ms Helen Clegg Cohn Phd" <helchon@hotmail.com>
Reply-To: helencohn111@gmail.com
Date: Fri, 18 Jun 2010 22:10:58 -0300 (BRT)
Subject: It Is Real Dear Friend Just Want To Inform You

Dear Friend

I am Ms Helen Cohn Phd, a US citizen, 52 years Old. I reside here in New
Braunfels, Texas. My residential address is as follows. 427 S. Castell
Ave.New Braunfels, TX 78130 am thinking of relocating since I am now rich.
I am one of those that took part in the Compensation in Nigeria few months
ago and they refused to pay me, I have paid over $170,000 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 Dr. JACK DAGOGO, who is a member of
COMPENSATION AWARD COMMITTEE, and I contacted him and he explained
everything to me. He said whoever is contacting us through emails are fake
and not real.

He 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 $20 Million Moreover, Dr. JACK DAGOGO, showed me the
full information of those that are yet to receive their payments and I saw
your name as one of the beneficiaries, and your email address, that is why
I decided to email you to stop dealing with those people, they are not
with your fund, they are only making money out of you. I will advise you
to contact Dr. JACK DAGOGO today.You have to contact him directly on this
information below.

FRONT SHORE COMPENSATION HOUSE
Office Address: no 20 kingsway, victoria island Lagos 23401 Nigeria.
Name : Dr. JACK DAGOGO
Email: jackdagogo@qatar.io
Tel: +234-80358 169 85

You really have to stop dealing with those people that are 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 after I met Dr. JACK DAGOGO was
just $325 dollars for the paper works, take note of that.Once again stop
contacting those people, I will advise you to contact Dr. JACK DAGOGO, so
that he 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.

Ms Helen Clegg Cohn Phd
427 S. Castell Ave.
New Braunfels, TX 78130
United States Of America.

Anti-fraud resources:

What can you do when you receive 419 spam