419 scam: "John Bark"<<>> Dear Customer

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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.
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.
- coshraymond74@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "John Bark" (may be fake)
Reply-To: <coshraymond74@gmail.com>
Date: Thu, 6 Jun 2024 08:11:32 -0700
Subject: Dear Customer

Dear Customer,

We sincerely apologize for the delay in transferring your Funds. There was Fire outbreak here in our office few days ago that resulted to burnt of so many customers files, and their saved information, Phone numbers and email were all lost, We also lost so much of our customers Vital files, some were being mistaken with others but we are so lucky to retrieve your email address now.

However, as we agreed before the Incident, we will be transferring your Funds into Two stages, in one stage, we will transfer 3.500.000.00 USD, and after that, we will transfer the rest of 2,000 000 USD. This is due to strict law of Fund transfer limit here per day.

Also, bear in Mind, if you do not want the transfer by Bank wire, you can as well apply for Issuance of ATM card with your Pin access given to you. Do not waste further time in contacting the accounting Officer in his private email (coshraymond74@gmail.com) His name is Raymond Cosh. Contact Him now for directives on how to receive your Funds.

Thank you

John Bark

DG

Anti-fraud resources:

What can you do when you receive 419 spam