419 scam: "Mrs.Maria Jacobs"<cbnpay11@o2.pl> IN GOD WE TRUST

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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:
- "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)
- "your urgent reply" (scammers rush victims so they don't have time to think properly)
- "dear beneficiary," (this SPAM email was probably sent to thousands of people)
- "central bank of nigeria" (the name of a person or institution often appearing 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.
- +2348060090082 (Nigeria, prepaid mobile phone)
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.
- cbnpay11@tlen.pl (email address has been used in a known fraud before)

Fraud email example:

From: "Mrs.Maria Jacobs" (may be fake)
Date: Fri, 4 Feb 2011 18:16:13 -0000
Subject: IN GOD WE TRUST

Dear Beneficiary,

we apologize for the delay of your payment and all the Inconveniences and hiccups that we might have caused you. However, we were having some minor problems with our payment system, which is Inexplicable, and have held us stranded and Indolent, not having the Prerequisite to devote our 100% endowment in accrediting foreign payments.

We apologized once again, from the Records of outstanding debt's due for payment to:{INHERITANCE FUND CLAIMS/LOTTO /CONTRACT FUND} THIS OFFICE: DEBT RECONCILIATION COMMITTEE IN CONJUNCTION WITH OVERSEA CREDIT COMMISSION has been Mandated to Liquidate all outstanding debt, your name and Particulars were discovered as next on the list due for outstanding payment worth $15.5million dollars.
I wish to inform you now that the square peg is now in square hole and can be accelerated so that your payment can be processed and will be released to you as soon as you respond to this letter. Also note that from the record in our file, YOUR APPROVED outstanding payment TAG with Reference NUMBER:PF-008006-US/01 HAS BEEN APPROVED, Consequently You are advised to forward your banking details as directed so that you fund will be wire by electronic transfer very fast.

In the light of this aforementioned, you are required to furnish this office with the following information, as this will enable us to process and release your fund without any further delay.

Your Full Name:................................
Telephone/mobile and fax Numbers:..............
Residential Address:.........................
Age/Occupation................................
Banking Details...............................

Forward your urgent reply with above information to Mr. Nelson David. Director Electronic transfer department of central bank of Nigeria.
TEL: +234 80 600 900 82.
E-mail: cbnpay11@tlen.pl

For speedy release of your long over-due payment within 48hours.

Yours Sincerely,
Mrs.Maria Jacobs.
Director central bank Debt Reconciliation committee.

Anti-fraud resources:

What can you do when you receive 419 spam