419 scam: Mrs.Percy Armstrong. YOUR CASE FILE IS 54AC003

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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:
- ",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)
- "dear beneficiary," (this SPAM email was probably sent to thousands of people)
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.
- dw1891848@gmail.com (Gmail/GoogleMail; can be used from anywhere worldwide)
- beneficiary, i am mrs.percy armstrong.and my email: dw1891848@gmail.com. a citizen of the united state i am 48 years old. i reside (Gmail; can be used from anywhere worldwide)

Fraud email example:

From: Mrs.Percy Armstrong.
Reply-To: <barrkleinm@gmail.com>
Date: Sat, 3 Aug 2019 04:04:33 +0600
Subject: YOUR CASE FILE IS 54AC003

Dear Beneficiary,

I am Mrs.Percy Armstrong.and my email: dw1891848@gmail.com. A citizen of the united state i am 48 years Old. I reside here in 4212 Basford Rd, Frederick, MD 21703. and i am thinking of relocating since I am now rich.

I am one of those that took part in the United Nations Compensation program in Nigeria many years ago and they refused to pay me. I had paid over $20,000 while in the US, trying to get my payment but all was to no avail.

So I decided to travel down to Nigeria with all my compensation documents, And I was directed to meet Barr Klein Mathews Esq., who is the member of COMPENSATION AWARD AUTHORITY and a Human Rights Activist (Lawyer), and I contacted him and he explained everything to me. she said whoever is contacting us through emails are fake.

She said who ever is contacting us through emails are fake. She also took me to the paying bank (United Bank Of Africa) for the claim of my compensation payment.

Right now, I am the happiest woman on earth because I have received my compensation funds of $8,000,000.00 more over,Barr Klein Mathews showed me the full information of those that are yet to receive their payments and i saw your email as one of the beneficiaries who have not yet received the payment under CASE FILE 54AC003 and 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 off you. Therefore, i would advise you to contact Barr Klein Mathews Esq. for assistance and inform him that your CASE FILE is 54AC003. Contact her directly via the information below.

UNITED NATIONS COMPENSATION AWARD PROGRAM
Name : Barr Klein Mathews Esq.
Email: barrkleinmathews5@gmail.com
Cell Phone:+2349018578163 OR +1 862 204-7891

You are hereby advised to contact Barr Klein Mathews Esq. with the following
informations below

1. Your Names in full.
2. Your Occupation.
3. your Residential Address.
4. Your Place and date of birth.
5. Your Telephone and fax Number

You 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 Barr Klein Mathews was just $955USD for the paper works, take note of that.Thank You and Be Blessed. Mrs.Percy Armstrong

Trustee/Treasurer, Triad Foundation Inc.
4212 Basford Rd, Frederick, MD 21703
Education: BS, Business Administration

Anti-fraud resources:

What can you do when you receive 419 spam