419 scam: "MRS. AGNES LOUIS"<data@keyin.cn> Attention: Beneficiary.CONTACT CELL PHONE NUMBER: +234-8024-342-116!!

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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:
- "clear source of funds certificate" ("anti-terrorist", "anti-money laundering" or "drug-free" certificates are a common way for criminals in fake lottery scams and other Advance Fee scams to get you to send money to them. There are no such certificates in the real banking world. )
- "insurance fee " (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. )
- "million 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)
- ",000,000" (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)
- "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)
- "high court" (Barristers (lawyers) mentioned in 419 scams are always fake.)
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!
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.
- +2348024342116 (Nigeria, prepaid mobile phone)

Fraud email example:

From: "MRS. AGNES LOUIS" (may be fake)
Reply-To: <harryfisher40@live.com>
Date: Sat, 18 Jun 2011 19:51:39 +0600
Subject: Attention: Beneficiary.CONTACT CELL PHONE NUMBER: +234-8024-342-116!!

Attention: Beneficiary.CONTACT CELL PHONE NUMBER: +234-8024-342-116.

I have been informed by the CHEVRON/TEXACO COMPANY LTD to anticipate your message as this office has been assigned to handle the payment of your grant donation prize and also to alert you that your previous mail was received here on this office desk and content clearly documented. I would advise you follow the instructions given to you and your Donation parcel of ATM Card will be sent to you fully sealed within the next 48hours. A ATM Card has been issued in your name and we have concluded the processing of all documents that will facilitate the clearance of the ATM Card in your Bank. This document includes the following:

1. DONATION ATM Card VALUED THE SUM OF US$1.8,000,000.00. 2. DONATION CERTIFICATE FROM THE CHEVRON/TEXACO EXPLORATION AND PRODUCTION COMPANY LTD (CTEPC). 3. CLEAR SOURCE OF FUNDS CERTIFICATES (C.S.F.C.) 4.LETTER OF AFFIDAVITS FROM THE NIGERIAN HIGH COURT OF JUSTICE, STATING THAT THE DONATION WAS RECEIVED LEGALLY FROM THE UNIVERSAL DONATION PROGRAMME, ANDDULY SIGNED BY THE LEGAL ATTORNEY TO THE ECOWAS.

These documents have been securely sealed and packed for security reasons which makes it impossible for anyone to view it until its been delivered to you. Find below our delivery options which you are required to choose the one that is most convenient to you to enable the delivery of your parcel to the address which is sent by you to this office.

I want you to indicate once more your mode of delivery for the purpose of documentation in the ATM CARD COMPENSATION HOUSE HEAD OFFICE WEST AFRICAN.

United Parcel Express
Mailing: US$60.00
VAT US$80.00
Insurance: US$150.00
Total:$US290.00

DHL Cost of delivery
Mailing: US$50.00
Vat: US$400.00
Insurance: US $150.00
Total:$240usd.

FEDEX Cost of delivery
Mailing: US $100.00
VAT US $100.00
Insurance: US $150.00
Total:$US350.00

All three options are 48hours delivery after shipment. so you are to contact the Directors of CHEVRON/TEXACO SECURITY COMPANY LTD IN THE PERSON OF MR. HARRY FISHER him will help you in the delivery of your ATM Card so you have to get in contact with him now with the below information and also inform him the delivery company you want to delivery of your ATM Card so that him will inform you on what to do so you contact.

Company’s Name: CHEVRON/TEXACO SECURITY COMPANY LTD
Directors Name: MR. HARRY FISHER
E-mail: harryfisher40@live.com
CONTACT CELL PHONE NUMBER:+234-8024-342-116

NB: THE INSURANCE FEE (US$150:00) IS ABSOLUTELY COMPULSORY, AND MUST BEPAID BEFORE THE SHIPMENT OF YOUR PARCEL WHILE THE MAILING FEE SHOULD BEPAID TO THE DELIVERY AGENT THAT WILL DELIVER YOUR PARCEL TO YOUR DOORSTEP).

NOTE: That this ATM CARD which will delivered to you, you will use the ATM CARD to withdraw your money in an ATM MACHINE in your country, but the maximum is ($10,000.00) Ten Thousand Us Dollars per transaction. You to withdraw $10,000.00 usd for a day and each transaction is $10,000.00usd minimum which you have to withdraw $10,000.00usd for one working day also be informed that the total amount in the SWIFT ATM CARD is $1.8 million US Dollars so i will adivce you to get back to MR, MR. HARRY FISHER soon becouse your package of your ATM Card has be with MR. HARRY FISHER of CHEVRON/TEXACO SECURITY COMPANY LTD for some mouths now and you have to act fast so that your ATM Card will be delivered to you.

Due to the diplomatic content of your parcel, it will be illegal to send it without being insured as it will violate the federal delivery slues governing diplomatic parcel delivery. This means payment for the insurance fee must be made before the parcel is sent to avoid risk. This is because of some bad experience we had in the past.

We can not afford to re-issue your ATM Card if anything goes wrong. In this case payment for the insurance fee is absolutely compulsory, while the mailing fee should be paid to any of the above listed delivery company you choose at the point of delivery. Your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before remittance.

This means that the above insurance charges cannot be deducted from the prize and hence must be provided by you before your parcel is shipped.

This is in accordance with section 13(1n) of the international gambling act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly. This is to protect recipients and to avoid misappropriation of funds.

You are to Reconfrim your information bellow.

1, Full Name...........................
2, Address of Residence:.................
3, country from:..................
4, Telephone Number:..................
5, Occupation...................
6, Age:..................

Kindly respond by makeing sure that you call and sending an email to MR. HARRY FISHER immediately you receive this mail.

Yours Sincerely,

MRS. AGNES LOUIS.
WEST AFRICAN 2011 ATM CARD COMPENSATION HOUSE
HEAD OFFICE.

Anti-fraud resources:

What can you do when you receive 419 spam