419 scam: "Mrs BETTY RAWLINGS"<fax@self-informatique.biz> STOP CONTACTING THEM

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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:
- ",500,000" (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)
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.
- tonychopperconsultant@yahoo.de (email address has been used in a known fraud before)

Fraud email example:

From: "Mrs BETTY RAWLINGS" (may be fake)
Reply-To: <tonychopperconsultant@yahoo.de>
Date: Wed, 30 Oct 2013 10:31:15 -0200
Subject: STOP CONTACTING THEM

Good day,

I’m Mrs.Betty Rawlings. I am a US citizen, 53 years Old. I reside
here in New Braunfels Texas. My residential address is as follows.108
Crockett Court. Apt 303, New Braunfels Texas, United States, 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 down to Nigeria with all my compensation
documents, and I was directed to meet mr tony chopper, who is the
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. 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 $10,500,000.00
Moreover, mr tony chopper 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 tony chopper

You have to contact him directly on this information below.

JOAKIN COMPENSATION HOUSE

Name: MR TONY CHOPPER
Email:tonychopperconsultant@yahoo.de

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 any way
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
Rev.miracle Franco was just $350 for the paper works, take note of
that.

As soon as you contact him he will send you the payment information
which you are to use in sending the payment to him in order for him to
obtain the document from the court of law there in Nigeria so that
your fund can be transfer to you without any delay just the way mine
was being transfer to me. Send him the following details if you know
you are ready to make the payment so that as soon as he receive your
information he will send to you the payment details for sending him
the $350USD that is needed for him to get the document that is needed
to make the transfer a successful one without any further payment.

Fill Out the information to him if you are ready to get your fund and
also ready to make the payment.

(1) Full Name:................
(2) Current/Valid Residential Address:..........
(3) Nominated Delivery Address:..............
(4) Age:.....................
(5) Sex:...............
(6) Occupation:................
(7) Country:...................
(8) Home Cell Number:.........
(9) Direct Mobile Number:.........
(10)Scan Copy of your Identification..........

Once again stop contacting those people, I will advise you to contact
mr tony chopper 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.

Mrs. Betty Rawlings.
108 Crockett Court. Apt 303,
New Braunfels Texas.
United States of America

Anti-fraud resources:

What can you do when you receive 419 spam