419 scam: "shelly weiss"<phuongltl@pvtrans-ptt.vn> SCAMMED VICTIM/ $2,000,000.00 BENEFICIARIES.

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

Home

About Us

Spam

419/Nigeria

Fraud

Contact

"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:
- "demurrage fee" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "demurrage " (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "western union" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "money gram" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "mtcn" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "claims agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
- "million dollars" (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)
- ",000,000" (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)
- "you are advice to " (this email uses bad English)
- "united state of america" (this email uses bad English)
- "courier service" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Western Union money transfer is completely untraceable and therefore is *not* safe to use with anyone you do not know personally. It is the preferred method of online criminals to collect money from their victims.
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.
- shellyweiss5@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "shelly weiss" (may be fake)
Reply-To: <shellyweiss5@gmail.com>
Date: Fri, 26 Aug 2016 09:39:04 +0100
Subject: SCAMMED VICTIM/ $2,000,000.00 BENEFICIARIES.

ATTENTION:

SCAMMED VICTIM/ $2,000,000.00 BENEFICIARIES.

REF/PAYMENTS CODE: CF&sc/02354 $2,000,000.00 USD. This is to bring to your notice that we are delegated from the UNITED NATIONS in Central Bank in conjunction with the WORLD BANK GROUP OF THE UNITED STATE OF AMERICA to pay you victims of scam $2,000,000.00 USD (Two Million Dollars).

You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to this office as soon as possible for the immediate payments of your $2,000,000.00 USD compensations funds. Send a copy of your response to official email:

1. Full Name:
2. Residential Address:
3. Phone Number:
4. Sex:
5. Age:
6. Occupation:
7. Nationality:

SCAMMED VICTIM/REF/PAYMENTS CODE: CF&sc/02354 $2,000,000.00 USD. You are advice to forward your contact details to me immediately to enable us proceed and pay your compensation fund to you, such as your name, address, phone numbers, and country of origin.

I am every sorry for your lost and I want you to know that our company as always send a notification letter to all our customers regarding the scam and it pains me that you are one of them but I want you to know that in life if you aspire to acquire the desire you acquire then you fire and it backs fire, dont retire but to acquire the desire you acquire.

I want you to know that God has bland for us, I believe that your time has come and also note that you are to send the sum of 200usd to New York USA .so that your fund can leave to your home address you will sent to us.So be wise because your time has come.Below is the instruction on how you are to send the fee and contact us on phone by calling this numbers +17202044661 or email us at ( shellyweiss5@gmail.com ).

Parcel Courier Service Charge: $50.00
Insurance fee: $100.00
Demurrage fee: $50.00
Total: $200.00usd

you are therefore advice to send the above fees $200usd to enable us to send your scammed victims payment to you. As soon as I receive the payment fees, the scammed victim?s payment will be sent to your address under 24hours.

once again you are to send the money to New York USA and you are to use this payment information below, (Robert Tubia) via MONEY GRAM OR WESTERN UNION MONEY TRANSFER with this Information below:

Receiver’s name is: Robert Tubia
Receivers Country: New York
Text Question: In God We trust
Text Answer: Amen
Amount: $200usd
MTCN:............

Do send to me the MTCN for easy pick up. and once you make the payment you will get your scam victims payment by tomorrow tracking number will be issued to you to enable you monitor your package till it gets to your door step.

Sincerely,
Yours Faithfully,
Shelly Weiss
Call this phone numbers today for your funds +17202044661
Former Director Presidential Library & Museum
International Online Co-ordinator. Copyright 2016

ANY MAIL RECIEVED OF THIS SUCH WITH ANY OTHER TRADE MARK OR ADDRESS SHOULD BE FORWARDED TO YOUR CLAIMS AGENT IMMEDIATELY; THIS WILL HELP US TO FIGHT SCAM AND LOTTERY IMPOSERS. THANK YOU FOR YOUR ANTICIPATED CO-OPERATION.

Anti-fraud resources:

What can you do when you receive 419 spam