419 scam: "Mr. Joseph Leon"<mr.josephleon61@yahoo.com.ph> Cr. Info

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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:
- "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)
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.
- +2348064252772 (Nigeria, prepaid mobile phone)

Fraud email example:

From: "Mr. Joseph Leon" (may be fake)
Reply-To: <mr.josephleon732@yahoo.com.ph>
Date: Sun, 26 Jan 2014 15:21:25 +0100
Subject: Cr. Info - 26-01-14.....

FILE REF. NUMBER: GIR/2001811/INCBK-OX1/14
TRANS CODE: GIRS/VII-INCBK/14
PAYING BANK: ZENITH BANK PLC.
AMOUNT: US$3,600,000.00 DOLLARS.

Good Day,

The above overdue payment have finally been approved for released. We have been directed to advice you on your overdue retrieved payment,as stated above.

over some controversies in the bank transfer of your fund, transfer could not be made in to your designated account without your provision of some necessary required bank receipts and other vital documents which, we assumed was impossible for you hence the delays.

Based on the above, we decided to advice you for option of payment by means of an approved / authenticated loaded ATM allocation. Please note that the ATM card will be loaded of all your total fund with a maximum processed withdrawal range of US$10,000.00 (Ten Thousand) dollars per day.

Kindly advice us on your interest into this new development for our immediate processing and delivering of your allocated ATM card to any destination of choice.

Please confirm and advice urgently.

Regards,

Mr. Joseph Leon
Director,
Swift Card Consults Payment Center.
ZENITH BANK PLC.
D/L:+234 806 4252772

Anti-fraud resources:

What can you do when you receive 419 spam