419 scam: "Dr. John Fisher." <test@sensengo.com> Hello,

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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:
- "barrister" (Barristers (lawyers) mentioned in 419 scams are always fake.)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Barristers (lawyers) mentioned in 419 scams are always fake.
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.
- barristerlarryg@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "Dr. John Fisher." <test@sensengo.com>
Reply-To: <barristerlarryg@yahoo.com>
Date: Sat, 11 May 2013 17:03:07 -0400
Subject: Hello,

Hello,

I'm Dr. John Fisher... ed. T.H.Turner (London, 1855), Coll. No. *VIII, II,
263-272. 10) - Erasmus, Ep., I, 415, I'm 51yrs Old. I'm one of those that took
part in the Compensation in awards many years ago and they refused to pay me, I
had paid over $18,000 while in the London, trying to get my payment all to no
avail.

So I decided to travel down to the Compensation and lottery company with all my
compensation documents, And I was directed to meet Mr. Larry Gold who is the
member of COMPENSATION AWARD AUTHORITY and a Human Rights Activist (Lawyer), and
I contacted him and he explained everything to me. He said whoever is contacting
us through emails are fake.

He took me to the paying bank for the claim of my Compensation payment. Right
now I'm the most happiest man on earth because I have received my compensation
funds amounteing to $750,000 Moreover, Mr. Larry Gold, showed me the full
information of those that are yet to receive their payments and I saw your email
as one of the scam victims, that is why I decided to email you to stop dealing
with those people, they are not with your fund, they are only making money out
of you. I will advise you to contact Mr. Larry Gold.

You have to contact him directly on this information below.

COMPENSATION AWARD AUTHORITY

Name : Mr.Larry Gold (Barrister)
Email: barristerlarryg@yahoo.com

You really have to stop dealing with those people that are contacting you and
telling you that your fund is with them, it is not in anyway with them, they are
only taking advantage of you and they will dry you up until you have nothing.

The only money I paid after I met Mr.Larry Gold was just $120 USD for the paper
works, take note of that.

Thank You and Be Blessed.

Dr. John Fisher... ed. T.H.Turner (London, 1855),
Coll. No. *VIII, II, 263-272. 10) - Erasmus,
Ep. Education: BS, Business Administration

Anti-fraud resources:

What can you do when you receive 419 spam