419 scam: "Mrs. Christie Anderson" <info@lee.com> Re: Unfinished Transaction!

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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:
- "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 mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- +2348034943879 (Nigeria, prepaid mobile phone)
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.
- mr.johnphillips1@aol.com (email address has been used in a known fraud before)

Fraud email example:

From: "Mrs. Christie Anderson" <info@lee.com>
Reply-To: <mr.johnphillips1@aol.com>
Date: Thu, 3 Oct 2019 04:18:52 +0800
Subject: Re: Unfinished Transaction!

CONTACT MR. JOHN PHILLIPS FOR YOUR COMPENSATION
Re: Unfinished Transaction!!

Good day to you, how are you doing today? I am Mrs. Christie Anderson, I am a United States citizen, 54 years old. I reside in Bountiful, UT. My residential address is as follows. 138 W 3000 S Bountiful UT 84010 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 $25,000 while in the USA, 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 Mr. John Phillips , 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.

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 $900,000.00 Moreover, Mr. John Phillips 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, that is why I decided to contact you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Mr. John Phillips

You have to contact him directly on this information below.

Name : Mr. John Phillips
Email: mr.johnphillips1@aol.com
Phone: +234-803-4943-879

Do contact Mr. John Phillips via his contact details above and furnish him with your in-formations as listed below:

FULL NAMES: __________________________________
DELIVERY ADDRESS FOR ATM CARD: __________________
COUNTRY: __________________________________
SEX: _______________
DATE OF BIRTH: __________________
OCCUPATION: __________________
TELEPHONE NUMBER: _____________________
EMAIL ADDRESS: _____________________

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 Mr. John Phillips was just $200usd for the paper works, take note of that. As soon as you contact him he will send you the payment information which you are to use in sending the payment to him in order for him to obtain the document from the court of law there in Nigeria so that your funds can be transfer to you without any delay just the way mine was being transfer to me.

Once again stop contacting those people, I will advise you to contact Mr. John Phillips 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, Note: Disregard any email you get from any impostors or offices claiming to be in possession of your Compensation Funds and forward any emails you get from impostors to this office so we could act upon it immediately. Help stop cyber crime.

Thank You and Be Blessed.
Mrs. Christie Anderson
138 W 3000 S Bountiful UT 84010
United States

Anti-fraud resources:

What can you do when you receive 419 spam