419 scam: Marsha Hancock <steffi@sharper-i.com> STOP CONTACTING

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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:
- ",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)
- "foreign payment department" (Banks mentioned in 419 scams are always fake (real banks don't communicate using mobile phones or free webmail addresses))
- "lagos" (a location commonly mentioned in 419 scams)
- "fred.steven@att.net" (this email address has been used in a known scam)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: Marsha Hancock <steffi@sharper-i.com>
Reply-To: fred.steven@att.net
Date: Mon, 15 Sep 2014 03:24:05 +0200
Subject: STOP CONTACTING

Foreign Payment Department
Nigeria General Board & Compensation Reserve Team
GRANTED APPROVAL FROM INTERNATIONAL MONETARY FUND
Plot 1379 Tiamiyu Savage Street, Lagos Nigeria

I am Marsha Hancock, I am a United State Citizen, 48 years Old. I reside here in Pennslyavnia. My residential address is as follows bev uding 762 E Northampton St

Wilkes Barre,Pa 18702, am thinking of relocating since I am now rich. 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 $33,000 while in USA trying to get my payment all to no avail.

So I decided to travel down to Nigeria with all my compensation documents and I was directed to meet Mr Fred Steven, 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

$1,500,000.00 Moreover Mr Fred 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 Fred Steven you have to contact him directly on this information below.

JOAKIN COMPENSATION HOUSE
Name : Mr Fred Steven
Email:fred.steven@att.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 with them they are only taking

advantage of you and they will rip you up until you have nothing.

The only fee that i paid to get my fund was $300 only for the fund release certificate...

Again stop contacting those people, I will advise you to contact Mr Fred Steven so that he can help you to Transfer your Fund into your account, 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
Marsha Hancock

Anti-fraud resources:

What can you do when you receive 419 spam