419 scam: "Mrs. Iris Nercessian" <oceanexp@cargoncargo.com> ATTENTION!!! STOP EVERY TRANSATION‏ NOW

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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)
- "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.
- +2348024457808 (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.
- jacksonpablo674@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "Mrs. Iris Nercessian" <oceanexp@cargoncargo.com>
Reply-To: jacksonpablo674@yahoo.com
Date: Fri, 20 Dec 2013 14:33:22 +0500
Subject: ATTENTION!!! STOP EVERY TRANSATION‏ NOW

Hello,

I am Mrs Iris Necerssian , I am a US citizen, 49 years Old. I reside here
in New York City. My residential address is as follows. 400 West
55th Street, New York, NY? USA. United States Of America, 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 $20,000 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. Jackson Pablo, 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 $1,500,000.00 Moreover, Mr. Jackson Pablo, 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. Jackson
Pablo

You have to contact him directly on this information below.

LION COMPENSATION HOUSE
Name : Mr. Jackson Pablo
Email: jacksonpablo674@yahoo.com
Phone: +234-1-764-2930, Phone: +234 1 2646615; Fax: +234 1 2633498
New Africa House (12th Floor), 31 Marina, Lagos Island
Mobile Number: +2348024457808

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 Mr. Jackson Pablo was just $ 285 for the
paper works, take note of that.

Once again stop contacting those people, I will advise you to contact Mr.
Jackson Pablo 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. Iris Nercessian
400 West 55th Street, New York, NY? USA
United States Of America
Telephone: +1 315 307 2097

Anti-fraud resources:

What can you do when you receive 419 spam