419 scam: "MRS SMITH WILFRED."<accounts@bluehuthotel.co.ke> Great News, You are advised to 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:

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)
- "diplomatic courier" ("diplomats" who perform deliveries of cash or other valuables to you only exist in 419 scams)
- "barrister" (Barristers (lawyers) mentioned in 419 scams are always fake.)
- "barr." (Barristers (lawyers) mentioned in 419 scams are always fake.)
- "foreign payment department" (Banks mentioned in 419 scams are always fake (real banks don't communicate using mobile phones or free webmail addresses))
- "courier service" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
- "charles soludo" (the name of a person or institution often appearing in 419 scams)
- "lagos" (a location commonly mentioned in 419 scams)
- "remain blessed" (scammers in West Africa like to use religious phrases)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Barristers (lawyers) mentioned in 419 scams are always fake.
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.
- cambridge_spoon@aol.com (AOL; can be used from anywhere worldwide)

Fraud email example:

From: "MRS SMITH WILFRED." (may be fake)
Reply-To: <cambridge_spoon@aol.com>
Date: Wed, 27 Jul 2016 15:07:14 -0400
Subject: Great News, You are advised to Stop Contacting Them.

Foreign Payment Department
Nigeria General Board & Compensation Reserve Team
GRANTED APPROVAL FROM INTERNATIONAL MONETARY FUND
Plot 1379 Tiamiyu Savage Street, Victoria Island, Lagos, Nigeria
Great News, Stop Contacting Them.

Great News, You are advised to Stop Contacting Them.

I am MRS SMITH WILFRED, I am a US citizen, 48 years Old. I reside here in New Braunfels Texas. My residential address is as follows. 105 Crockett Court. Apt 309, 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 $45,000 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 Barrister Cambridge Spoon 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.

Inheritence/Compensation Law which clearly states the beneficiary/recipient is exempt from paying any out of pocket fees or charges to receive said funds.

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 $9,500,000.00 (Nine million Five hundred dollars) Moreover, Barrister Cambridge Spoon, 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 funds, they are only making money out of you.

I will advise you to contact Barrister Cambridge Spoon
You have to contact him directly on this information below.

COMPENSATION AWARD HOUSE

Name: Barrister Cambridge Spoon
Email: cambridge_spoon@aol.com

Listed below are the name of mafias and banks behind the non release of your funds that I managed to sneak out for your kind perusal. Also you can find the emails of these fraudsters below,

Website: http://spamdb.vp44.com/csv.php

1) Prof. Charles soludo
2) Senator David Mark
2) Micheal Edward
3) Chief Joseph Sanusi
3) Sanusi Lamido
4) Dr. R. Rasheed
5) Mr. David Koffi
6) Barrister Awele Ugorji
7) Mr. Roland Ngwa
8) Barrister Ucheuzo Williams
9) Mr. Ernest Chukwudi Obi
10) Dr. Patrick Aziza Deputy Governor - Policy / Board Member
11) Mr. Tunde Lemo Deputy Governor - Financial Sector Surveillance/Board Member
12) Mrs. W. D. A. Mshelia
Deputy Governor - Corporate Services / Board Members
13) Mrs. Okonjo Iweala
14) Mrs. Rita Ekwesili
15) Barr Jacob Onyema
16) Dr.. Godwin Oboh: Director Union Bank Of Nigeria.
17) Mr. John Collins: Global Diplomat Director.
18) Foreign fund diplomatic courier
19) Barr. Becky Owens
20) Rev. Steven Jones

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 Barrister Cambridge Spoon was just $450 for the delivery charges and paper works, take note of that.

( NOTE: TELLING YOU TO PAY FOR ANY DELIVERY OR COURIER CHARGE, THAT IS ALL NOTHING BUT LIES, I REPEAT THE ONLY MONEY YOU WILL HAVE TO PAY AND WHICH I ALSO PAID IS $450 FOR THE DELIVERY CHARGE AS IMPOSED BY THE GOVERNMENT AND YOUR PACKAGE CONTAINING YOUR ATM MASTER CARD WILL BE REACHING YOU THROUGH THE EXPRESS COURIER SERVICE.)

Once again stop contacting those people, I will advise you to contact Barrister Cambridge Spoon 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 Remain Blessed.

MRS SMITH WILFRED.

Anti-fraud resources:

What can you do when you receive 419 spam