419 scam: Barbara Wolniakowski <agtl4@yahoo.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:
- ",500,000" (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)
- "lagos" (a location commonly mentioned in 419 scams)
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.
- info.payement@pisem.net (email address has been used in a known fraud before)

Fraud email example:

From: Barbara Wolniakowski <agtl4@yahoo.com>
Reply-To: <barbaragirl122@yahoo.com>
Date: Tue, 18 Feb 2014 13:46:30 -0500
Subject: HELLO

Hello dear
My name is Barbara Wolniakowski., I am a US citizen, 57 years Old. I residehere in New Braunfels Texas. 205 E. Stuart roosa Dr. Apt. 212 Claremore, Oklahoma 74017, United States, am preparing to relocate to my new house in few days.

I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over $20,000 while in the US, trying to get my payment all was in vain. So I decided to travel down to Nigeria with all my compensation documents, and I was directed to meet Mr. Alex Maxwell, who is the member of COMPENSATION AWARD COMMITTEE, 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 am the most happiest woman on earth because I have received my compensation funds of $2,500,000.00 Moreover, Mr. Alex showed me the full information of those that are yet to receive their payments and I saw your name as one of the beneficiaries, and your email address, 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. Alex Maxwell. You have to contact him directly on this information below.

NNPC CORPORATION/COMPENSATION HOUSE LAGOS ISLAND
Name: Mr. Alex Maxwell
Email: info.payement@pisem.net

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 any way 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.Alex was just $140 for the paper works, take note of that.

As soon as you contact him he will send you the payment information which you are to use in sending the payment to him in order for him to obtain the document from the court of law there in Nigeria so that your fund can be release to you without any delay just the way mine was being transfer to me, and I didnt pay more than $140. Send him the following details if you know you are ready to make the payment so that as soon as he receive your information he will send to you the payment details for sending him the $140 USD that is needed for him to get the document that is needed to make the transfer a successful one without any further payment.

Fill Out the information to him if you are ready to get your fund and also ready to make the payment.
Your Full Name:....
Direct Phone:..........
Country.................
Home Adress:.....
Occupation:........
Gender:.........Age:........
Copy Of Id:.....

Once again stop contacting those people, I will advise you to contact Dr Richard Okafor so that he can help you to deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.

Thank You and Be Blessed.

Barbara Wolniakowski

Anti-fraud resources:

What can you do when you receive 419 spam