419 scam: "CHRIS"<kofiboyz1@yahoo.com> Good for you, claim it asap

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

Home

About Us

Spam

419/Nigeria

Fraud

Contact

"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:
- "barrister" (Barristers (lawyers) mentioned in 419 scams are always fake.)
- "barr." (Barristers (lawyers) mentioned in 419 scams are always fake.)
- "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. )
- "peterson9@yeah.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.
Barristers (lawyers) mentioned in 419 scams are always fake.

Fraud email example:

From: "CHRIS" (may be fake)
Reply-To: <rochelle.christocol@barid.com>
Date: Tue, 27 Sep 2016 23:03:47 +0100
Subject: Good for you, claim it asap

I am Mrs.rochelle,A United States Citizen, 59 years old. I reside here in Sepulved1, CALIFORNIA, United States,My phone is 818 491 7571. 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 awards in Benin Republic many years ago and they refused to pay me, I had spent over $90,000.00 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 Barrister Stanley Johnson Peterson 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.Barrister Johnson took me to the paying bank for the c
laim of my compensation p
NAME: Barrister S.J Peterson.Please Copy His Email: peterson9@yeah.net,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 Barrister is just $321 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 $221 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 Barr. Lucha so that he will help and give you guideline until your funds is delivered to you. Instead of dea
ling with those people th

Mrs Rochelle Chris

Anti-fraud resources:

What can you do when you receive 419 spam