419 scam: Mrs Jolander Juli <jolanderjuliph202@gmail.com> SUBJECT MATTER: SINCERE COMPENSATION

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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.
The following phrases in this message should put you on alert:
- "certified bank draft" (Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere - you'll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash. If it's a lottery prize, remember that real lotteries do not pay large prizes by check. They wire the money directly to your bank account and you do not pay for that. Many scammers promise a large check only in order to then demand payment of courier fees for a fake courier service. )
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.
- gracebenneh11@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: Mrs Jolander Juli <jolanderjuliph202@gmail.com>
Date: Fri, 16 Oct 2020 11:22:13 -0700
Subject: SUBJECT MATTER: SINCERE COMPENSATION

Dear Good Friend,

SUBJECT MATTER: SINCERE COMPENSATION

Compliment of the season welcoming you into 2020 Happy new year You
might find it so difficult to remember me. Though, it is indeed, a
very long time. On my singular, I am much delighted and privileged to
contact you again, after couple of years now.

It takes fate, courage and God' s fearing to remember old friends and
at the same time, to show gratification to them, despite circumstances
that made things, not worked out as we projected then.

I take this liberty to inform you that, the transaction we were
pursing together, finally worked out by God' s infinite mercy and I
decided to contact you, just to let you know. I have conscience as a
human being, due to your tremendous effort and contribution to make
things work out in retrospect.

Meanwhile, I must inform you that, I am presently out of town for
numerous business negotiations and establishment. I just arrived
yesterday night and checked inn, in a hotel and decided to go down to
the hotel business center to mail you. Now, with my sincere heart, I
have raised and signed an International Certified Bank Draft, to the
tune of USD$850.000.00 only in your name as COMPENSATION to your
dedication, humanity and contribution, as it were.

Please, contact NOW, my confidential secretary, her name is:
MR.GRACE BENNEH (Secretary)
E-mail: gracebenneh11@gmail.com

You are to forward to him, the following :
1. YOUR FULL NAME & ADDRESS
2. YOUR TELEPHONE NUMBER (Very necessary)

He will advise you further about the shipment of the .I.C.B.D to your
Residence Address or Office Address you may provide.

Feel free to reach via this very mail address. Most importantly, the
I.C.B.D has only validity period of 12 banking days.

So, your early response to that effect, shall be admired. You have to mind
the days on route shipment.

Sincerely Yours,
Mrs Jolander Juli.

Anti-fraud resources:

What can you do when you receive 419 spam