419 scam: "MRS.MARRY BANKS" <lindason

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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:
- "activation fee" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "fund beneficiary" (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 of america" (this email uses bad English)
- "robert mueller" (This name is often mentioned in money recovery scams (re-scam): the real FBI will not tell you to contact some email address. If you are in any doubt, contact an FBI field office via www.fbi.gov. )
- "diplomatic agent" ("diplomats" who perform deliveries of cash or other valuables to you only exist in 419 scams)
- "foreign remittance department" (Banks mentioned in 419 scams are always fake (real banks don't communicate using mobile phones or free webmail addresses))
- "cotonou" (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.
- +22998262386 (Benin, probably a 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.
- usaembassy002@yahoo.de (email address has been used in a known fraud before)

Fraud email example:

From: "MRS.MARRY BANKS" <lindason_hope@yahoo.com>
Reply-To: usaembassy002@yahoo.de
Date: Tue, 22 Nov 2011 10:20:23 +0800 (SGT)
Subject: CALL ME

ROBERT MUELLER III

EXECUTIVE DIRECTOR FBI

FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON D.C

FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP

INTERNET

ATTENTION: FUND BENEFICIARY,

IT HAS COME TO OUR NOTICE THAT YOU HAVE BEEN DEALING WITH AN IMPOSTOR WHICH WE HAVE BEEN WARNING YOU TO TERMINATE ANY CONTACT WITH.THIS IS ALSO TO NOTIFY YOU THAT YOUR FUND WILL BE TRANSFER TO YOU THROUGH A NOTABLE BANK IN UNITED STATES (CITI BANK).

WE ALSO DISCOVERED THAT THE PEOPLE YOU ARE DEALING WITH ARE TRYING EVERY POSSIBLE MEANS FOR YOU TO PAY AN UPFRONT FEE WHICH YOU ARE NOT SUPPOSE TO PAY. THE ONLY FEE WHICH YOU HAVE TO PAY FOR THE CONCLUSION OF YOUR TRANSFER IS THE SUM OF US$121 WHICH THE ACTIVATION FEE OF THE ACCOUNT WHICH WILL BE USE TO CREDIT YOUR FUND INTO YOUR ACCOUNT AND IT IS MANDATORY. AS SOON AS THE FEE OF US$121 IS BEEN PAID, YOU WILL BE ISSUED A TRANSFER CODE THAT YOU WILL TENDER TO YOUR BANK FOR CONFIRMATION OF YOUR SAID AMOUNT AS WE THE FEDERAL BUREAU OF INVESTIGATION HAS ARRESTED ALL THE DIPLOMATS CONVEYING THE DELIVERING OF YOUR FUND INTO THE UNITED STATE OF AMERICA AS ITS ILEGAL CONTRARY TO THE FBI /IRS LAW HERE IN USA SO WE ORDER YOUR FUND TO BE DEPOSITED AT CITI BANK FOR FINAL CREDITING TO YOUR ACCOUNT.

MAKE SURE YOU CONTACT THE INTERNATIONAL FOREIGN REMITTANCE DEPARTMENT ON HOW YOU WILL MAKE THE PAYMENT OF US$121 AND THE POSSIBLE DAY TO RECEIVE THE CODE.

IS THE INFORMATION TO CONTACT MR HENRY COLE PAYMENT CENTER.PLEASE RECONFIRM YOUR INFORMATION TO THEM SUCH AS YOUR FULL NAME, HOME ADDRESS, AGE,OCCUPATION, CITY, TELEPHONE NUMBER, AMOUNT DUE,MEANWHILE YOU ARE ADVISED TO STOP DELAYING WITH ANY DIPLOMATIC AGENT OR OTHER BANKS AT THE MOMENT AS YOUR ONLY EXISTING FUND HAS BEEN FORWARDED TO THE CUSTODY OF CITIBANK ACCORDING TO FEDERAL BUREAU OF INVESTIGATION CARRIED OUT, SO WE ARE MONITORING YOU AND WILL PENALIZE YOU IF YOU CONTINUE TO DELAY WITH ANY OTHER PERSON.

CONTACT NAME: MR. HENRY COLE

CONTACT NUMBER: 00229 98262386

OFFICE ADDRESS: 15 KOLOGWOBA AVENUE COCO TOME

CONTACT E-MAIL: usaembassy002@yahoo.de

THE FEDERAL BUREAU OF INVESTIGATION (FBI) WASHINGTON, D.C, VEHEMENTLY ADVISE YOU COMPLY WITH THE MANAGEMENT COMPANY IN CHARGE OF YOUR FUND AND ADHERE TO EVERY INSTRUCTION GIVEN TO YOU, FOR SMOOTH AND EASY TRANSACTIONS, YOU'RE HEREBY AUTHORIZE TO CONTACT HENRY COLE VIA THE ABOVE INFORMATION ON HOW YOU'RE TO OBTAIN THE TRANSFER CODE WHICH WILL COST YOU APPROXIMATELY US$121 AND IF YOU'RE ASK TO SEND ANY MORE MONEY ASIDE THE ACTIVATION OF THE TRANSFER CODE, DO NOT HESITATE TO NOTIFY THIS OFFICE FOR SECURITY REASONS AND IMMEDIATE INTERVENTION.

THE $121 FOR THE ACTIVATION OF THE ACCOUNT SHOULD BE SEND WITH THE FOLLOWING INFORMATION IMMEDIATELY.

RECEIVER NAME:: MR. PETER CHIGBATA

CITY:: COTONOU

COUNTRY::BENIN REPUBLIC

TEST QUESTION::FOR WHAT?

ANSWER::CODE.

AMOUNT::$121.00 US DOLLARS.

ENSURE YOU FORWARD YOUR ADDRESS ALONG WITH THE PAYMENT DETAILS TO ENABLE OUR PAYING AGENT PROCESS THE TRANSFER ACTIVATION CODE IMMEDIATELY.

KEEP FEDERAL BUREAU OF INVESTIGATION UPDATED ONCE YOU FOLLOWED OUR INSTRUCTION AND GET YOUR FUND NOW.

BEST REGARDS,

MRS.MARRY BANKS

FEDERAL BUREAU OF INVESTIGATION

J. EDGAR HOOVER BUILDING

935 PENNSYLVANIA AVENUE,

NW WASHINGTON, D.C

Anti-fraud resources:

What can you do when you receive 419 spam