419 scam: "Mr Martins Feverrre"<mida@d1.dion.ne.jp> ATTN : BENEFICIARY.........

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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 fake company names, fake addresses, non-existent institutions/documents or other details have appeared in scams before:
- "international court of justice" (not involved with lotteries)
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.
- icj.john303@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Mr Martins Feverrre" (may be fake)
Reply-To: <icj.john303@gmail.com>
Date: Tue, 9 Oct 2018 22:57:44 +0100
Subject: ATTN : BENEFICIARY.........

Attn: BENEFICIARY

The International Court Of Justice has ruled in favour of all payment beneficiaries/Inheritance beneficiaries,creditors as Instructed by United Nation in Conjunction with World Bank. We have also signal METRO BANK UK for final payment of your fund($10M) via Automatic Teller Machine(ATM). This was because of level of scam going on in the world today. United Nations dedicated team of lawyers and human right activists, who consist of some fraction of the European and American legal luminary, have been working to make sure that you receive your overdue payment as been delayed in the past unconditionally without any reservation.

Sequel to the legal fight to make matters so simple for you, the Lawyers have succeeded in the conclusion of the road map for your fund transfer by ATM Card system of payment. Having presented your long years ordeal to the International Court Of Justice, the President of this court with the judges has unanimously ruled in your favour pertaining the non-payment of any applicable Taxes Except To Obtain British Fund Control and Crime Prevention Coverage(BFCCP) with The British Ministry of Justice, until your ATM Card is Delivered , This is the wonderful achievement.

However, you have been required by the International Court Of Justice’s Registry, for the establishment of Your (BFCCP),so that your fund Via ATM card will be delivered in your Doorstep. You are also advised to write MR MARK PRICE(Director ATM Department Metro Bank UK) as He is the Person to Facilitate your fund. Your fund is with Metro Bank UK and Dr John Smith Has the Mandate to Facilitate your fund and will direct you on what to do.

It is important that you reconfirm to Dr John Smith(Director ATM Department Metro Bank UK (Email:icj.john303@gmail.com) right away with the following for cross checking to avoid mistakes.

1) YOUR DIRECT PHONE/FAX NUMBER

2) YOUR TOTAL/AMOUNT

3) YOUR RESIDENTIAL ADDRESS

The International Court Of Justice has solidified all plans to make your payment a success.Please, try to email Dr John Smith : icj.john303@gmail.com

SO BE TRUTHFUL AND HUMBLE IN ANY DIRECTION GIVEN TO YOU.CONGRATULATIONS IN ADVANCE.

Thanks,

Mr Martins Feverrre
FOR:International Court Of Justice
International Court of Justice Cour

Anti-fraud resources:

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