419 scam: "Mrs.Elizabeth Louis." <"www."@drive.ocn.ne.jp> Contact Mr Daniel Albert, he will assist you get your 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)
- "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.
- albertm36@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "Mrs.Elizabeth Louis." <"www."@drive.ocn.ne.jp>
Reply-To: "Mrs.Elizabeth Louis." <elizabetlou@outlook.com>
Date: Fri, 23 Jun 2017 02:30:12 +0900 (JST)
Subject: Contact Mr Daniel Albert, he will assist you get your fund

I am Mrs Elizabeth Louis, a US citizen, Am 4c 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 re conciliator 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 $3,5 00,000.00 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: albertm36@yahoo.com
.
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.Elizabeth Louis.

Anti-fraud resources:

What can you do when you receive 419 spam