419 scam: Miss Jennifer Knight <russellgeoge125@gmail.com> Good News

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

Home

About Us

Spam

419/Nigeria

Fraud

Contact

"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:

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:
- "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)
- "foreign remittance department" (Banks mentioned in 419 scams are always fake (real banks don't communicate using mobile phones or free webmail addresses))
- "courier service" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: Miss Jennifer Knight <russellgeoge125@gmail.com>
Reply-To: michaelsaunders1@yahoo.com
Date: Tue, 31 May 2022 21:35:26 +0900
Subject: Good News

We hereby officially notify you about the present arrangement to pay
you,
your overdue Winning Prize/inheritance fund which you could not
complete the process of the release of your transfer pin code through
the Digitized Payment
System. We have decided to pay your funds through (ATM Master Card)
This arrangement was initiated/constituted by the World Bank, United
Nation and Paris Club,

due to fraudulent activities going on within the world.
The World Bank, United Nations and Paris Club introduced this payment
arrangement to enable our Contract ,Winning Prize,inheritance
beneficiary to receive their
fund without any interference. The ATM Master Card was contracted and
powered by GOLD CARD WORLD WIDE.

The ATM MASTER CARD is credited with the sum of$2,500.000.00 USD(Two
Million Five Hundred Thousand United State Dollars), it is already
loaded in the Master Card

which you can use to access your fund in any ATM Stand/location
worldwide
and remember that the maximum withdrawal daily limit is Ten Thousand
United States Dollars(US$10,000.00)we have concluded delivery
arrangement with the below

courier services companies and their delivery time is stated below.

UPS=48hrs/$450
FedEx=72hrs/$250
DHL=4days/$200
UD Air Service=4days/$125

Kindly provide me with the below details in your response to this email
and let

1. Valid Delivery Address:
2. Full Names:
3. Nearest Airport:
4. Country
5. Phone Number:
6. Occupation:
7. Age:
8. Sex:
9. Copy of ID Card

Understand that you will be liable for the delivery fee of your ATM
Master
Express Card to you with any of the above courier companies.

CONGRATULATIONS IN ADVANCE.

BEST REGARDS,
Michael Saunders
Director Foreign Remittance Department
United Bank for Africa (UBA) Bank Benin Plc

Anti-fraud resources:

What can you do when you receive 419 spam