419 scam: "Mrs. Kuti Henry M" <INFO@LEE.CA> HIGH SPAM!!!! Hello Good Day,Stop contacting them, Because Your fund Is Not wit

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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:

The following phrases in this message should put you on alert:
- "hundred thousand united state 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)
- ",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)
- "united state dollar" (this email uses bad English)
- "cheque " (Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere - you'll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash. If it's a lottery prize, remember that real lotteries do not pay large prizes by check. They wire the money directly to your bank account and you do not pay for that. Many scammers promise a large check only in order to then demand payment of courier fees for a fake courier service. )
- "certified bank draft" (Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere - you'll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash. If it's a lottery prize, remember that real lotteries do not pay large prizes by check. They wire the money directly to your bank account and you do not pay for that. Many scammers promise a large check only in order to then demand payment of courier fees for a fake courier service. )
- "remain blessed" (scammers in West Africa like to use religious phrases)
- "abdelaziz.nasir@yandex.com" (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.
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.
- +22999098423 (Benin, probably a prepaid mobile phone)

Fraud email example:

From: "Mrs. Kuti Henry M" <INFO@LEE.CA>
Date: Mon, 25 Jul 2016 18:10:41 +0800
Subject: HIGH SPAM!!!! Hello Good Day,Stop contacting them, Because Your fund Is Not with them

Stop contacting them, Because Your fund Is Not with them

I am Mrs. Kuti Henry M ; A United States Citizen, 58 years old. I reside here in Perth
Amboy NJ, My residential address is as follows 482 SAYRE AVE NO,2 PERTH AMBOY 08861 Apt
305, New Jersey, United States. I am thinking of relocating since I am now wealthy.Well
I will have to let the cat out of the bag and let this great news known to you, I am one
of those that took part in the Compensation in awards in Benin Republic many years ago
and they refused to pay me, I had spent over $80,000.00 of my life savings while in the
USA trying to get my payment but all to no avail.

After all this series of criminal acts that happened to me, I decided to travel down to
Benin Republic with all my compensation documents as I was directed to meet with one Rev
Nasir J. Abdelaziz who happens to be a member of the Compensation Award Committee in
Benin. I contacted him and he explained everything to me in detailed information’s, He
said whoever is contacting us through emails, Phone or whichever means are fake.

Rev Nasir J. Abdelaziz took me to the paying bank for the claim of my compensation
payment. With great joy in my heart right now I am the happiest woman on planet earth, I
received my compensation funds of Five Million Five Hundred Thousand United State
Dollars (US$5,500,000.00).

Moreover, Rev Nasir J. Abdelaziz showed me the full list and information’s of receivers
that has been scheduled to receive their payments but are yet to receive it, While going
through this list carefully I saw your email address and other information’s as one of
the beneficiaries, for this reason I have decided to email you to stop dealing with
those people, they are not in any way with your funds and won't stop taking money from
you, these people are only stealing from you.

Right now I will advise that you contact Rev Nasir J. Abdelaziz , You can contact him
directly on this information below.

COMPENSATION AWARD HOUSE Benin,
Rev Nasir J. Abdelaziz
Email: abdelaziz.nasir@yandex.com
Mobile Telephone:(24/7) +229 990-984-23

You really have to stop dealing with those people that are contacting you and telling
you all sort of lies as your funds is not in anyways with them. They are only taking
advantage of you and they will not stop until you have nothing just like they did to me
in the past, The only money I paid after I met Rev Nasir J. Abdelaziz is just $155 for
the paper works, 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 $155 FOR THE
ADMINISTRATIVE/ ENDORSEMENT CHARGE AS IMPOSED BY THE GOVERNMENT AND YOUR PACKAGE
CONTAINING YOUR CERTIFIED BANK DRAFT CHEQUE WILL BE REACHING YOU THROUGH THE REGULAR
MAIL SERVICE.)

Once again I urge you to stop contacting those people for your own good, I will advise
you to contact Rev Nasir J. Abdelaziz so that he will help and give you guideline until
your funds is delivered to you. Instead of dealing with those people that will be
turning you around and asking for different kind of upfront money to complete your
transaction, I will advise that you contact only Rev Nasir J. Abdelaziz .

Thank You and Remain Blessed.

Mrs. Kuti Henry M

Anti-fraud resources:

What can you do when you receive 419 spam