419 scam: "Mrs Ivonne Brain" <info@lee.org> GOOD NEWS, ABOUT YOUR OUTSTANDING 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:

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:
- "inheritance funds" (a common phrase found in 419 scams)
- ",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)
- "remain blessed" (scammers in West Africa like to use religious phrases)
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.
- danielalbert@alumnidirector.com (email address has been used in a known fraud before)

Fraud email example:

From: "Mrs Ivonne Brain" <info@lee.org>
Reply-To: <danielalbert@alumnidirector.com>
Date: Fri, 26 Feb 2016 07:49:20 -0500
Subject: GOOD NEWS, ABOUT YOUR OUTSTANDING FUND.

Hi,

I am Mrs Ivonne Brain, a US citizen, Am 43 years old. I am one of those people that took part in receiving Inheritance funds and Lottery funds from European banks even

from many lottery organizers few years ago and they refused to pay me, I had paid different fees while in the United States trying to get my funds from those banks and

lottery organizers but all to no avail. So I decided to travel to LONDON, UK with all my compensation documents, and I was directed by the IMF Director to contact the

reconciliator Mr Daniel Albert who is also an attorney, A London citizen and a member of the UNITED NATIONS & IMF COMPENSATION AWARD COMMITTEE currently working with

IMF in the United Kingdom and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake. Mr Daniel Albert personally

directed me on how to claim my Inheritance or Lottery payment.

Right now I have received my compensation funds of $1,500,000.00 Moreover, Mr Daniel Albert, showed me the full information of those that are yet to receive their

Inheritance or Lottery payment 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 personally advise you to contact Mr Daniel Albert, he will assist you as he is a very religious man with the fear of God.

Compensation Award Office.

Name:Mr Daniel Albert

Email: danielalbert@alumnidirector.com

Listed below are the name of fraudsters and banks behind the non release of your funds that I managed to sneak out for your kind perusal.

1) Mr. James B. Comey Jr
2) Ms. Carman L. Lapointe
3) Mrs. Sherry Williams
4) Mr. Dan Rochas (I.M.F)
5) Mrs. Tanner Williams
6 Mr.Ibrahim Lamorde
7) Mr Thomas Jayce

You really have to stop dealing with those people that are contacting you
and telling you that your funds is with them, it is not in anyway with them
and they are only taking advantage of you which means they will dry you up
until you have nothing. The only money I paid after I met Mr. Daniel Albert
was just $250 for the delivery and shipment charges, take note of that.

NOTE: TELLING YOU TO PAY FOR ANY DELIVERY OR COURIER CHARGE IS ALL NOTHING
BUT LIES, I REPEAT THE ONLY MONEY YOU WILL HAVE TO PAY AND WHICH I ALSO
PAID IS $250 FOR THE DELIVERY CHARGES AS IMPOSED BY THE GOVERNMENT ON YOUR
PACKAGE.

Once again stop contacting those people, I will advise you to contact
Mr. Daniel Albert so that he can help you to deliver your funds
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 Remain Blessed.
Sincerely,
Mrs. Ivonne Brain.

Anti-fraud resources:

What can you do when you receive 419 spam