419 scam: "Mrs. Mary Brinton"<test@mail.timorplaza.com> COMPENSATION AWARD COMMITTEE

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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:
- "barrister" (Barristers (lawyers) mentioned in 419 scams are always fake.)
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.
- infoinfo844@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Mrs. Mary Brinton" (may be fake)
Reply-To: <infoinfo844@gmail.com>
Date: Tue, 28 May 2019 20:25:48 -0700
Subject: COMPENSATION AWARD COMMITTEE

I am Mrs. Mary Brinton, I am a US citizen, 47 years Old. I reside here in Silver Springs Florida. My residential address is as follows. West Melbourne, FL, 32909 , United States, am thinking of relocating since I am now rich. I am one of those that was scammed and took part in the Compensation in Africa some years ago and they refused to pay me, I had paid over US$62,000 while in the US, trying to get my payment all to no avail.

So I decided to travel down to Africa with all my compensation documents, AS I had been directed by the ( F B I) Director to contact and meet Barrister John Morgan, who is a member of COMPENSATION AWARD COMMITTEE and representative of the FBI in Africa, Benin Republic precisely, so I contacted Barrister John Morgan and he explained everything to me. He said whoever i was dealing with is 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 $980,000.00 US Dollars.Moreover, Barrister John Morgan, showed me the full information of those that are yet to receive their payments and I saw your email address as one of the beneficiaries, that is why I decided to email you to stop dealing with anyone you might be in contact with now, they are not with your fund, they are only making money out of you. I will advise you to contact Barrister John Morgan.

You have to contact him directly on this information below.

COMPENSATION AWARD COMMITTEE DIRECTOR
Name : Barrister John Morgan(Esq)
Email: infoinfo844@gmail.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 money I paid after I met Barrister John Morgan was just US$205 for the paper works, take note of that.

As soon as you contact him he will direct you on how to send the payment to him in order for him to obtain the paper works from the court of law there in Benin Republic so that your fund can be transferred to you without any delay just the way mine was transferred to me.

Send him the following details if you know you are ready to have your FUNDS within few days so that as soon as he receive your information he will send to you the directions for sending him the $205 USD that is needed for him to get the document that is needed to make the transfer a successful one and that is the only payment i made to Barrister John Morgan and he helped me in the transferring of my FUNDS and i must say that you have to contact him so that he will help you the way he helped me to Get my FUNDS without any further payment. You can even fly down to Benin Republic to meet him in person if you wish
so.

Fill Out the information to him if you are ready to get your FUNDS

Your Full Name:...............
Direct Phone:....................
Country.................
Gender:.........
Age:..............

Once again stop contacting those people, I will advise you to contact Barrister John Morgan 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 Be Blessed.

Mrs. Mary Brinton.
Florida United States

Anti-fraud resources:

What can you do when you receive 419 spam