419 scam: Paricia Frantisek THE TRUTH ABOUT YOUR FUNDS!!

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:

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:
- "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)
- "barrister" (Barristers (lawyers) mentioned in 419 scams are always fake.)
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.
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.
- mike.krause4321@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: Paricia Frantisek
Reply-To: pat.fra22@yahoo.com
Date: 03 Mar 2017 21:08:19 +0000
Subject: THE TRUTH ABOUT YOUR FUNDS!!

Attention:

I am Mrs Patricia Frantisek, I am a US citizen, 48 years Old. I
reside here in Corvallis, My residential address is as follows.
311 SW 2nd.
Box 1531 Corvallis, Or.97339 , United States, 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 US$54,000 while in the US, 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 Barrister david lancer, 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 $2,700,000.00 Moreover,
Barrister David lancer, showed me the full information of those
that are yet to receive their payments and I saw your email
address as one of the beneficiaries, 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 Barrister David lancer, with your phone number and
fullnames.
You have to contact him directly on this information below.

COMPENSATION AWARD HOUSE
Name : Barrister Micheal Krause (Esq)
Email: mike.krause4321@gmail.com

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 anyway 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 Barrister Micheal Krause was
just $108 USD. for the paper works, take note of that.

Once again stop contacting those people, I will advise you to
contact Barrister Micheal Krause 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.
Mrs Patricia Frantisek

Anti-fraud resources:

What can you do when you receive 419 spam