419 scam: Caspa Lawson <lawcaspa2@gmail.com> Please Check Your Compensation

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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:

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:
- "dear friend" (a common phrase found in 419 scams)
This email message is a "New Partner from Paraguay" scam.
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.
- revfatherj2@gmail.com (Gmail/GoogleMail; can be used from anywhere worldwide)

Fraud email example:

From: Caspa Lawson <lawcaspa2@gmail.com>
Reply-To: revfatherj2@gmail.com
Date: Mon, 30 Aug 2021 15:15:48 +0200
Subject: Please Check Your Compensation

Dear Friend,
I'm happy to inform you about my success in getting those funds
transferred under the cooperation of a new partner from Paraguay in
South-America. Though I tried my best to involve you in the business,
nature decided the whole situation. Presently I am in Paraguay for
investment projects with my own share of the total amount to you.

Please do let me know immediately you receive it so that we can share the
joy together after all the sufferings at that time. At the moment, I am
very busy here because of the investment projects which I and my new
partner are having at hand, finally, remember that I had forwarded
instruction to the Rev. Father .Johnson on your behalf to receive your
money, so feel free to get in touch with Rev. Father .Johnson and he will
send your ATM CARD to you without any delay.

Meanwhile, I didn't forget your past efforts and attempts to assist me in
transferring those funds despite that it failed us somehow. Now contact
Rev. Father.Johnson in Benin Rep,his Email contact (revfatherj2@gmail.com)

Ask him to send you the total sum of $3.800.000.00 loaded in an ATM card
which I kept for your compensation for all the past efforts and attempts to
assist me in this matter. I appreciated your efforts at that time very
much. So feel free and get in touch with Rev. Father.Johnson and instruct
him where to send the amount to you.

Don't forget to inform me when you receive it based on the directives ive
given to you? He will send your ATM CARD to you as soon as possible.

Best regards
Dr.Caspa Lawson, Manager

Anti-fraud resources:

What can you do when you receive 419 spam