419 scam: SANDRA O JACKSON <khalid@saadeddin.com> COMPENSATION

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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:
- "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.
- +2348064395780 (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.
- morgan.atmdesk@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: SANDRA O JACKSON <khalid@saadeddin.com>
Reply-To: morgan.atmdesk@yahoo.com
Date: Tue, 24 Jun 2014 15:38:06 +0300
Subject: COMPENSATION

--
Good day to you,

I'm Mrs Sandra O jackson from New York for, I'm a US citizen, I'm 53
yrs old. I'm one of those that took part in the
Inheritance/Compensation in Nigeria many years ago and they refused to
pay me, I had paid over $40,000 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 Morgan Okafor, who is the
member of COMPENSATION AWARD AUTHORITY and a Human Rights Activist
(Lawyer), and I contacted him and he explained everything to me. He said
those people that have been contacting us through emails are fake and
they have nothing to offer us order than to collect our money.

He took me to the paying bank for the claim of my Compensation payment.
Right now I'm the most happiest woman on earth because I have received
my compensation funds amounting to $8,300,000.00 Dr Morgan Okafor,
showed me the full information of those that are yet to receive their
payments and I saw your email as one of the scam victims, 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 Morgan Okafor.

You have to contact him directly on this information below.

COMPENSATION AWARD AUTHORITY
Name :Dr Morgan Okafor
Email : morgan.atmdesk@yahoo.com
phone :+2348064395780

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 again.

The only money I paid after I met Dr Morgan Okafor was just $325 for
the paper works which according to him is compulsory, take note of
that. If there is any thing you need to know about this please feel free
to email me or better still here is my number (903) 459-2404 if i don't
receive your call then you can drop me a text message i will surely
respond to it.

Thank You and Be Blessed.

Mrs. Sandra O Jackson.

Anti-fraud resources:

What can you do when you receive 419 spam