419 scam: Steven Justine <edwin@visualsoft.cn> RE: CLAIM NOTIFICATION

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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:
- "western union" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "mtcn" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "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)
- "united state dollar" (this email uses bad English)
- "abuja" (a location commonly mentioned in 419 scams)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Western Union money transfer is completely untraceable and therefore is *not* safe to use with anyone you do not know personally. It is the preferred method of online criminals to collect money from their victims.
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.
- janthonywilliam@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: Steven Justine <edwin@visualsoft.cn>
Reply-To: <janthonywilliam@gmail.com>
Date: Fri, 29 Sep 2017 03:03:04 -0700
Subject: RE: CLAIM NOTIFICATION

Attention.

I write to inform you that we have

already sent you $5000.00. Unite State Dollars through Western union as we have

been given the mandate to transfer your full compensation payment total sum of

$4.800.000.00 (four Million eight Hundred Thousand United State Dollars) via

western union by our Government,

I was trying to send you an E-mail since yesterday with the Western Union

payment Details but the message keep returning back I don't really know why,

therefore I try to re-send the e-mail to you again today with all the Western

Union payment information for you to pick up the money from any location

Western Union around you,.

Here is the Western Union information

MTCN: ___________#953 684 4393

Sender's Name: ____fallon poatton

Text Question:______trust

Answer:___________HONEST

Amount: __________$5000.00.

Please copy all this information and run to any nearest Western Union location

of your choice to pick up the $5000.00. And call me back to send you another

payment today, my direct phone line is +234-903-729-9590, Call me once you pick up

the info Manager Dr.Anthony J William call or email me { janthonywilliam@gmail.com }

once you picked up this $5000.00. United State Dollars to enable me send you another

information to you today,

I am waiting for your call once you pick up this $5000.00. Please E-mail me

your direct telephone number because I need to be calling you once we send any

payment for the information. Note we really need your current direct phone so

that once we make any payment we shall call you for the MTCN.

Yours in Service

Dr.Anthony J William

Western Union Department Abuja Nigeria

YOUR FUND HAS BEEN SENT TODAY MTCN:#953 684 4393

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Disclaimer:

The information transmitted is intended only for the person or entity to which it is addressed and may contain confidential and/or privileged material. Any review, retransmission, dissemination or other use of, or taking of any action in reliance upon, this information by persons or entities other than the intended recipient is prohibited.
If you are not the addressee you may not copy, forward, disclose or use any part of it.
If you have received this message in error, please delete it and all copies from your system and notify the sender immediately by return e-mail.
Internet communications cannot be guaranteed to be timely, secure, error or virus-free. The sender does not accept liability for any errors or omissions.

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Anti-fraud resources:

What can you do when you receive 419 spam