419 scam: "Mary Hale"<susanha@aport.ru> PLEASE STOP DEALING WITH THOSE PEOPLE/OFFICE....

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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:
- "dearest one," (a common phrase found in 419 scams)
- ",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 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.
- +2347029368044 (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.
- steverodger@consultant.com (email address has been used in a known fraud before)

Fraud email example:

From: "Mary Hale" (may be fake)
Reply-To: <susanha11@hotmail.com>
Date: Wed, 12 Feb 2014 16:35:13 -0800
Subject: PLEASE STOP DEALING WITH THOSE PEOPLE/OFFICE....

Dearest One,

PLEASE STOP DEALING WITH THOSE PEOPLE/OFFICE....

My name is Mary Susan Hale. I am a U.S citizen, I am one of those that were scammed by Nigerian scam artist 4 years ago and i received a compensation notification from the Joakin compensation house earlier last month for the sum of $1.5M but i felt it was all the same group of scammers because i have paid over $36,000 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 Rev. Steve Rodgers, 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. Steve Rodgers, showed me the full information of those that are yet to receive their payments and I saw you as one of the beneficiaries, and your email address,names and address and also your telephone number 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. Steve Rodgers. You have to contact him directly on this information below.

JOAKIN COMPENSATION HOUSE
Name : Rev. Steve Rodgers
Email: steverodger@consultant.com
Phone: +234-70-2936-8044

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. Steve Rodgers was just $455 for the paper works, take note of that.

Once again stop contacting those people, I will advise you to contact Mr. Steve Rodgers so that he can help you to Deliver your fund instead of you dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.

Note: Without the office of Mr. Steve Rodgers you will never receive your payment, contact him he will let you know the situation of things those who scammed you because he told me those who scammed me but no where to get them. He knows about the people you are dealing with right now, but he will give you more information's upon your contact with him.

Thank You and Be Blessed.
Mrs. Mary S. Hale

Anti-fraud resources:

What can you do when you receive 419 spam