419 scam: Ms Alice Hall < compesatinoffice@us.org> YOUR COMPENSATION FUND.

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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:
- "inheritance funds" (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 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.
- barlarryjones0147@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: Ms Alice Hall < compesatinoffice@us.org>
Reply-To: houseresort17@gmail.com
Date: 13 Apr 2018 22:01:59 +0200
Subject: YOUR COMPENSATION FUND.

Good day,

I am Ms Alice Hall a US citizen, Am 45 years old. I am one of
those people that took part in receiving Inheritance funds and
Lottery funds from European banks even from many lottery
organizers few years ago and they refused to pay me, I had paid
different fees while in the United States trying to get my funds
from those banks and lottery organizers but all to no avail. So I
decided to travel to Nigeria with all my compensation documents,
and I was directed by the IMF Director to contact the
reconciliatory Bar Larry Jones who is an attorney, A British
citizen and a member of the UNITED NATIONS & IMF COMPENSATION
AWARD COMMITTEE currently working with IMF in the Nigeria and I
contacted him and he explained everything to me. He said whoever
is contacting us through emails are fake. Bar Larry Jones
personally directed me on how to claim my Inheritance or Lottery
payment.

Right now I have received my compensation funds of $1,500,000.00
Moreover, Bar Larry Jones as he is a very religious man with the
fear of God. He showed me the full information of those that are
yet to receive their Inheritance or Lottery payment 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 fund, they are only making money
out of you.

I will personally advise you to contact Bar Larry Jones, he will
assist you.

Compensation Award Office.

Name: Bar Larry Jones

Email ADDRESS: barlarryjones0147@gmail.com

Phone: +1 (435) -222-0963

Listed below are the name of fraudsters and banks behind the non
release of your funds that I managed to sneak out for your kind
perusal.

1) Mr. James B. Comey Jr.
2) Robert S. Mueller, III.
3) Mr Ban Ki-moon.
4) Ms. Carman L. Lapointe.
5) Mr. Ibrahim Lamorde.
6) Mr. Dan Rochas (I.M.F).
7) Mr Jim Ovia: Zenith Bank Plc In Nigeria.
8) Dr Godwin Emefiele.
9) Sanusi Lamido Sanusi.
10) Mr Danny Blessed.

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 Bar Larry Jones was just $335usd for the
Endorsement Fee, take note of that.

Thank You and Be Blessed.

Ms Alice Hall.

Anti-fraud resources:

What can you do when you receive 419 spam