419 scam: "Mrs. Abigail Woodward"<info@icewarp.aquila.jp> TRUTH ABOUT YOUR FUNDS

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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:
- "clearance fee" (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. )
- "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)
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.
- alexanderpeterson4477@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Mrs. Abigail Woodward" (may be fake)
Reply-To: <alexanderpeterson4477@gmail.com>
Date: Tue, 29 Jan 2019 19:31:50 -0800
Subject: TRUTH ABOUT YOUR FUNDS

Good Day,

I am Mrs Abigail Woodward, a US citizen, I'm 42 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 West Africa with all my compensation documents, and I was directed by the

IMF Director to contact one Rev. Alexander Peterson who is the head department officer of the

Compensation Award Office, Rev. Alexander Peterson is a British citizen and a member of the

UNITED NATIONS & IMF COMPENSATION AWARD COMMITTEE currently working with IMF

and I contacted him and he explained everything to me. He said whoever is contacting us through

emails are fake. Rev. Alexander Peterson personally directed me on how to claim my Inheritance or

Lottery payment.

Right now I have received my compensation funds of $2,800,000.00 Moreover, Rev. Alexander

Peterson is a very religious man with the fear of God. He 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 Rev. Alexander Peterson with your FULL NAME,

FULL ADDRESS, TELEPHONE NUMBER, OCCUPATION, AGE, SEX, he will assist you once

he get the listed information you are to provide.

Compensation Award Office.

Name: Rev. Alexander Peterson

Email Address: alexanderpeterson4477@gmail.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, they are only taking advantage of you and they

will dry you up until you have nothing.

NOTE: The only money I paid after I met Rev. Alexander Peterson was just $789 USD for the

Endorsement and clearance fee, take note of that.

Thank You and Be Blessed.

Mrs Abigail Woodward,

13, Fairview Avenue, Somerville, New Jersey 08876, united states.

Anti-fraud resources:

What can you do when you receive 419 spam