419 scam: MR JOHN KOSKINEN <sp4876168@gmail.com> contact Phone:+1(276) 250-4138

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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:
- "million united states dollars" (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)
- "contact me immediately" (scammers rush victims so they don't have time to think properly)
- "courier service" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
- "courier company" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
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.
- fundscarrier7@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: MR JOHN KOSKINEN <sp4876168@gmail.com>
Reply-To: fundscarrier7@gmail.com
Date: Fri, 17 Sep 2021 12:41:41 -0700
Subject: contact Phone:+1(276) 250-4138

FROM IRS COMMISSIONER MR JOHN KOSKINEN
U.S.A IRS Address:1111 Constitution Ave,NW Washington, DC 20874

Greetings From The Internal Revenue Service United States of America.
Your total funds worth
$8.5 million USD will be delivered to your home address through any
company of your choice
from the below mentioned so kindly update us with: We hereby
officially notifying you about
the present arrangement to pay you, your over due Winning
Prize/inheritance fund which you
could not complete the process of the released of your transfer pin
code through the Digitized
Payment System. and you have spend a lot of money and a lot time
sending money to different people
just to make sure you receive your fund and after set and done your
received nothing. We have decided
to pay your funds through (ATM VISA Card) This arrangement was
initiated/constituted by the World Bank,
United Nation and Paris Club, due to fraudulent activities going on
within the world,The World Bank,
United Nations and Paris Club introduced this payment arrangement as
to enable our Contract ,Winning
Prize,inheritance beneficiary to receive their fund without any interference,

The ATM VISA Card was contracted and powered by GOLD CARD WORLD
WIDE.The ATM VISA CARD is credited with the
sum of $8.5 Million united states dollars , it is already loaded in
the Master Card which you can use to access
your fund in any ATM Stand/location worldwide and we have concluded
delivery arrangement with the below courier services
companies and their delivery time is stated below.

1;UPS=5hrs/$150, buy an steam wallet card or ITUNES CARD $150 scratch
of the label and send me the picture

2;FedEx=8hrs/$100, buy an steam wallet card or ITUNES CARD $100
scratch of the label and send me the picture

3;DHL=12hrs/$50, buy an steam wallet card or ITUNES CARD $50 scratch
of the label and send me the picture

To enable the delivery proceed immediately today,

Note that you will be liable to pay the delivery fee of your ATM VISA
Card with any of the above courier company of your
choice before the delivery will take place to your destination
address, Kindly provide me with the below details in your
response to this email and let me know which courier company you would
want us to use for the shipment of your ATM VISA Card to you.

1. Valid Delivery Address:
2. Full Names:
3. Country:
4. Phone Number:
5. Occupation:
6. Age:
7. Sex:

Reply this email with the ITUNES CARD and the below contact details
immediately you receive this
email for immediate shipment of your funds at (fundscarrier7@gmail.com)

Yours Sincerely,
Contact me immediately +1(276) 250-4138
IRS Commissioner,
MR JOHN KOSKINEN

Anti-fraud resources:

What can you do when you receive 419 spam