419 scam: "Mrs. Theresa Danel"<info@admin.org> STOP THE DEALINGS WITH SCAM EMAILS

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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:
- "million us 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)
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.
- +447086463830 (UK, redirects to a mobile phone in another country)
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.
- link_williamslaw@hotmail.com (Hotmail; can be used from anywhere worldwide)

Fraud email example:

From: "Mrs. Theresa Danel" (may be fake)
Reply-To: <link_williamslaw@hotmail.com>
Date: Fri, 27 May 2011 11:49:57 -0700
Subject: STOP THE DEALINGS WITH SCAM EMAILS

I am a US citizen, 48 years Old. I reside here in Bronx NY. My residential address is as follows. 335 East 145th Street Bronx, NY 10451, USA.Am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over $50,000 while in the US, trying to get my payment all to no avail.

So I decided to travel to WASHINGTON D.C with all my compensation documents, And I was directed by the ( F B I) Director to contact Mr.james Wilfred, who his a representative of the ( F B I ) and a member of the COMPENSATION AWARD COMMITTEE, was in Nigeria.and I contacted him and he explained everything on what to do to claim of my Compensation payment.

Right now I am the most happiest woman on earth because I have received my compensation funds of $15,Million Us Dollars Moreover, Mr.james Wilfred, 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 Mr. james Wilfred.

Mr.james Wilfred in his last email to me explained to me that the office as been moved over to London,England due to some security and an act of inpersonation of our organisation been taken place in Nigeria as made them taken the decision,he said all payment to beneficiaries will be done at their new officen in London,his over there as a representative for all compensation individuals.

You have to contact him directly on this information below.

COMPENSATION AWARD HOUSE
Name : Mr.james Wilfred
Email : link_williamslaw@hotmail.com
Phone number:+447-0864-63830 or +448-7150-38815.

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 Mr.james Wilfred was just $450 usd for the paper works, take note of that.

Once again stop contacting those people, I will advise you to contact Mr.james Wilfred 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.

Theresa Daniel

Anti-fraud resources:

What can you do when you receive 419 spam