419 scam: John Alyssa <markikejjc285@gmail.com> ATTENTION: 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:

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:
- "consignment " (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)
- "million 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)
- ",000,000" (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.
- usaoffice300@aol.com (AOL; can be used from anywhere worldwide)

Fraud email example:

From: John Alyssa <markikejjc285@gmail.com>
Reply-To: dagentusa@gmail.com
Date: Fri, 2 Sep 2022 16:35:21 -0700
Subject: ATTENTION: Beneficiary.

--
UNITED NATIONS ORGANISATION
UNHCR HEAD OFFICE OF SUB-OFFICE
UNITED NATIONS OFFICE ON DRUGS AND CRIME
3 WHITEHALL CT WESTMINSTER, LONDON SW1A 2EL,
UNITED KINGDOM.

Attention Beneficiary!!!

Greetings to you , My Name is Mr. AntÃ³nio Guterres, I just need to
bring to your notice about the release of One Million Dollars
($1,000,000) of your funds from homeland security after going through
all the documents and all is legal, the Us Treasurer and the Homeland
Security approved the delivery. Presently I am at El Paso
International Airport Texas on transit with your consignment boxes and
before I will go ahead to deliver these boxes to your home address,
you will need to reconfirm your details to me again to avoid missing
my way or making a wrong delivery. Email Mr. Johnson Scott
(usaoffice300@aol.com).

YOUR NAME:
ADDRESS:
PHONE,FAX AND MOBILE:
CITY:STATE ZIP CODE :
COUNTRY:
OCCUPATION:
SEX/AGE:
IDENTIFICATION:

After verifying your information with what I have on my file, I shall
contact you so that we will make arrangements on the exact day and
time that will be convenient to bring these two packages to your home
address. Send the requested information so that I can proceed to meet
you any day. You need to take care of the storage keeper which they
are asking for $80. I can take care of my flight ticket and that's
all okay, so if it's okay by you let me know.

CONGRATULATION.
AntÃ³nio Guterres
Secretary-General of the United Nations

Anti-fraud resources:

What can you do when you receive 419 spam