419 scam: "Mrs. JENIFFER CAMPBELL"<test@rsinter.co.th> THE TRUTH ABOUT YOUR FUND@

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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:
- "hundred thousand us 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)
- "you are advice to " (this email uses bad English)
- "courier service" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
- "cheque " (Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere - you'll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash. If it's a lottery prize, remember that real lotteries do not pay large prizes by check. They wire the money directly to your bank account and you do not pay for that. Many scammers promise a large check only in order to then demand payment of courier fees for a fake courier service. )
This email message is a fake lottery scam. Consider the following facts about real lotteries:
1. They don't notify winners by email.
2. You can't win without first buying a lottery ticket.
3. They don't randomly select email addresses to award prizes to.
4. They don't use free email accounts (Yahoo, Hotmail, etc) to communicate with you.
5. They don't tell you to call a mobile phone number.
6. They don't tell you to keep your winnings secret.
7. They will never ask a winner to pay any fees to receive a prize!

Fraud email example:

From: "Mrs. JENIFFER CAMPBELL" (may be fake)
Reply-To: <kell_peters022@56788.com>
Date: Mon, 8 Jun 2015 00:30:18 -0400
Subject: THE TRUTH ABOUT YOUR FUND@

PAYMENT OF YOUR CHECK FROM Mrs.JENIFFER CAMPBELL
VERIFICATION OF YOUR PAYMENT FILE:
Ref # : NLAG/FGN/FMF/CBN/B2517/99.
PAYMENT OF YOUR $500,000 DOLLAR COMPENSATED CHECK.

I am happy to inform you about my successc in getting your winning funds under
the cooperation of a new partner from BAHRAIN. Presently I'm in BAHRAIN for
investment projects with my own share of the total sum.

Meanwhile, I did not forget your past efforts and attempts to get your winnings
despite that failed somehow.

Be inform that the check will be sent to you by the delivery company but
through my boss account with Barclay bank London. so the check will bear Barclay bank
London. This is a real check so be rest assured that the money will be cleared in your
account immediately it is deposited in your account.

You are required to reconfirm your full name, address where the certified bank
Check will be sent. Your telephone number is also needed for easy communication. As
soon as the information is received i will send you the cashier check through courier
service and the tracking number will be sent to you to enable you track it down before
it arrival in your country.

Meanwhile be informed that the cost of shipment and the insurance coverage of
certified cashier check are at your expenses and cannot be deducted from you draft.

Fill this form and return it back to me to enable me dispatch your check at once.

(1) Your full name-
(2) Your address--
(3) Your telephone number-
4) Occupation..
5) Nationality:..
6) Age.....
7) Present Country.

Send the above information immediately to :

Ask him to send you a total sum of $500.000.00 (FIVE HUNDRED THOUSAND US
DOLLARS)certified bank Cheque, which I rais ed in your favor as your
compensation for all the past efforts and attempt on this matter.I appreciate
your efforts at that time very much. So feel free and get in touch with my secretary

NAME: Mr Kell Peters
EMAIL:kell_peters022@56788.com
Phone:

Here is the total amounts for each of the three delivery company and right now
you are to make your choice of delivery.

The payment information to enable you make payment would be sent to you as soon
as you make your choice to enable you make payment and get your draft within the time
duration given below

you are advice to pick amongst the choice given to enable you get your draft in
due time:

(1)FEDEX DELIVERY COMPANY
DURATION FOR DELIVERY AMOUNT
24 HOURS OF DELIVERY US$260

(2)UPS DELIVERY COMPANY
DURATION FOR DELIVERY AMOUNT
24 HOURS OF DELIVERY US$210

(3)DHL DELIVERY COMPANY
DURATION FOR DELIVERY AMOUNT
24 HOURS OF DELIVERY US$280

Do make a choice to Mr Kell Peters to enable him send you the information
you would use in making payment.

Please do let me know immediately you receive the Cheque to enable us share the
joy after all the suffering at that time. In the moment, I'm very busy here
because of the investment projects, which the new partner and me are having at hand,finally,
remember that I had forwarded instructions to my secretary (Mr COLLINS DOUGLAS) on your
behalf to send your draft to you without any delay.

Best regards,
Mrs. JENIFFER CAMPBELL
Presidential Library & Museum
Former Director International Online
Lottery Co-coordinator. © 2008 WORLD
COMPENSATION PROGRAMS®

The certified check is duly licensed as a Barclays Bank credit institution in
the sense of Article 2 of the law of 5 April 1993 on the financial sector as amended
(hereinafter the Law) and is under the prudential supervision of the Barclays Bank
supervisory authority, the Commission de Surveillance du Secteur Financier, with registered
office in L-1150 Barclays Bank.
Copyright © 1999-2008 COMPENSATION. All rights reserved

Anti-fraud resources:

What can you do when you receive 419 spam