419 scam: DR RAYMOUND JOHN <administracion@icn.minsa.gob.pe> DIRECTOR: WORLD FUND DISCOVERY MANAGEMENT AND PAYMENT BUREAU.

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

Home

About Us

Spam

419/Nigeria

Fraud

Contact

"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:
- "clearance certificate" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "clearance certificate" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "the consignment" (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)
- "courier service" (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 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.
- +447011120798 (UK, redirects to a mobile phone in another country)
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.
- raymound_john2010@yahoo.com.hk (email address has been used in a known fraud before)

Fraud email example:

From: DR RAYMOUND JOHN <administracion@icn.minsa.gob.pe>
Reply-To: johnraymound@yahoo.com.hk
Date: Fri, 18 Mar 2011 04:32:18 -0500
Subject: DIRECTOR: WORLD FUND DISCOVERY MANAGEMENT AND PAYMENT BUREAU.

DIRECTOR: WORLD FUND DISCOVERY MANAGEMENT AND PAYMENT BUREAU.
FROM: DR. RAYMOUND JOHN
CONFIDENTIAL COURIER PAYMENT
+447011120798

I am Dr RAYMOUND JOHN, of World Fund Discovery Management And Payment
Bureau I decided to contact you because of the prevailing security
report reaching my

office and the intense nature of polity in London.

This body was set up to discover an outstanding unpaid fund being
owned to Governments or Individuals all over the world through
Contract Payment,

Inheritance and Lottery Winning Prize Awards and scammed vitamins
compensations payments all over the world.

Perhaps, is to inform you about our plan to send your fund to you via
cash delivery system, This system will be easier for you and for us We
are going to

send your contract part payment of $4.2M Million to you via courier
service. I have secured every needed document to cover this fund Note:

This fund is coming in 2 security proof boxes which are sealed with
Synthetic nylon seal and padded with machine. I will use my position
as The Director of

WORLD FUND MANAGEMENT AND PAYMENT BUREAU, to release this fund to you.
The boxes are coming with a Courier agent who will deliver them to you
at your home

address.

Opinions; We have Three opinions to make your payment to you {a} If
you prefer online banking all you need to do now is to send your
banking information too

{b} if you prefer ATM card {c} if you prefer diplomatic mass. it can
been done too.

(1) Your Full Name:
(2) Residential Address:
3) Phone, Fax and Cell Phone number:
(4 Profession, Age and Marital Status:
(5 Company/Business Name:

Note: The Agent does not know the contents in these boxes, the content
was declared to him as Sensitive Photographic Film Materials. I will
secure the clearance Certificate that will be tagged on the boxes
which I will dispatch along with the security inner Keys of the
consignments to enable you

access them as soon as they are delivered to you. this is my private
box mail; raymound_john2010@yahoo.com.hk

Thanks.

Yours Truly,

Dr. Raymound John.

Director: World Fund Discovery Management And Payment Bureau

----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.

Anti-fraud resources:

What can you do when you receive 419 spam