419 scam: "MARIE"<mariecogdell@mail.com> Desist from contacting dubious officials of the CBN

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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:
- ",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)
- "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)
- "lagos" (a location commonly mentioned in 419 scams)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- +2347027950399
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.
- antifraudunit@inmail24.com (Inmail24; can be used from anywhere worldwide)
- this information below. name: mr. david gardlik email:antifraudunit@inmail24.com phone: +234-702-7950399 new africa house (12th floor), (Inmail24; can be used from anywhere worldwide)

Fraud email example:

From: "MARIE" (may be fake)
Reply-To: <davidtgardlik@i12.com>
Date: Sat, 26 Sep 2009 12:58:40 +0200
Subject: Desist from contacting dubious officials of the CBN

Hello,

I am Mrs. Marie Cogdell; I am a US citizen, 48 years Old. I reside here in NW Washington. My residential address is as follows. 320 First Street, NW
Washington, District of Columbia 20534 USA. United States of America, I am thinking of relocating since I am now rich. I am one of those that have been
trying to make claim of my inheritance in Nigeria for many years, I had paid over $20,000 trying to get my payment all to no avail.

So I decided to travel down to Nigeria with all my documents, And I was directed to meet Mrs Waziri farida who is the head of the EFCC an anti fraud agency
in Nigeria and I contacted her and she explained everything to me. She said whoever is contacting us through emails are fake and she assigned an officer of
the EFCC by name Dr David Gardlik who took me to the paying bank for the claim of my payment. Right now I am the most happiest woman on earth because I have received my inheritance claim of $20,000,000.00 Moreover during one of my meetings with Dr David Gardlik I came across some files that had the full
information of those that are yet to receive their payments 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 advise you to contact Mr. David Gardlik You have to contact him directly on this information below.

Name: Mr. David Gardlik
Email:antifraudunit@inMail24.com
Phone: +234-702-7950399
New Africa House (12th Floor), 31 Marina, Lagos Island

You really have to stop dealing with those people that are contacting you and telling you that your fund 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.

The only money I paid after I met Mr. David Gardlik was just $370 for the paper works, take note of that. Once again stop contacting those people, I will
advise you to contact Mr. David Gardlik so that he can help you to deliver your fund instead of dealing with those liars that will be turning you around
asking for different kind of money to complete your transaction.

Thank You and Be Blessed.

Mrs. Marie Cogdell.
mariecogdell@gmail.com
320 First Street, NW
Washington, District of Columbia 20534 USA.
United States of America

Anti-fraud resources:

What can you do when you receive 419 spam