419 scam: "Ml.lapointe"<glenda.dunham@ruchclinic.com> WHAT YOU NEED TO KNOW ABOUT YOUR FUNDS

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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.
- jeancastro284@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "Ml.lapointe" (may be fake)
Reply-To: <jeancastro284@yahoo.com>
Date: Mon, 8 Sep 2014 03:58:00 -0500
Subject: WHAT YOU NEED TO KNOW ABOUT YOUR FUNDS

I am Ml.lapointe, I am a United State Citizen, 48 years Old. I reside here in Pennslyavnia. My residential address is as follows bev uding 762 E Northampton St Wilkes Barre,Pa 18702, 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 United Citizen , trying to get my payment all to noavail.

So I decided to travel down to Nigeria with all my compensation documents,And I was directed to meet Mr.Jean Castro, 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.Jean Castro, showed me the full information of those that are yet to
receive their payments and I saw your details as one of the beneficiaries 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.Jean Castro.You have to contact him directly on this information below.

JOAKIN COMPENSATION HOUSE
Name : Mr.Jean Castro
Email:jeancastro284@yahoo.com

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 fee that i paid to get my fund was $950 only for the fund release certificate...

Again stop contacting those people, I will advise you to contact Mr.Jean Castro so that he can help you to Transfer your Fund into your account, 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
Ml.lapointe

Anti-fraud resources:

What can you do when you receive 419 spam