419 scam: Robert Marling <hassan.sofia2016@gmail.com> Chairman, Chief Executive Officer Wood Forest National Bank

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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 fake company names, fake addresses, non-existent institutions/documents or other details have appeared in scams before:
- "diplomatic immunity"
The following phrases in this message should put you on alert:
- "western union" (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. )
- "money gram" (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. )
- "mtcn" (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. )
- "transfer of your funds" (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)
- ",500,000" (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)
- "diplomatic immunity" ("diplomats" who perform deliveries of cash or other valuables to you only exist in 419 scams)
- "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.
Western Union money transfer is completely untraceable and therefore is *not* safe to use with anyone you do not know personally. It is the preferred method of online criminals to collect money from their victims.

Fraud email example:

From: Robert Marling <hassan.sofia2016@gmail.com>
Reply-To: Robert Marling <woodforest-bank@usa.com>
Date: Sun, 1 Oct 2017 20:37:33 +0900 (JST)
Subject: Chairman, Chief Executive Officer Wood Forest National Bank

Wood Forest National Bank Corporate Office
Headquarters 100 N.Tryon St Charlotte,NC 28255
Our Ref:BOA/IRU/SFE/15.5/WD/011
United States of America
Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday
8 a.m.-4 p.m. Eastern Daylight Time(EDT)
Office Customer service number: (+1778 732 3312)

Dear Esteemed Customer,

The Management of the Wood Forest National Bank Corporate Office
Headquarters here in 100 N.Tryon St Charlotte,NC 28255 wishes to inform
you that after a brief meeting held by the Bank executives TODAY at
precisely 8 a.m. Eastern Daylight Time(EDT), we deem it appropriate to
intimate you that your funds will be transferred into the United States
Treasury Account with the JP Morgan Chase Headquarters at 270 Park
Avenue in New York
according to the record we got from Africa due to your inability to
complete the transaction and your failure to meet up with a minor
payment obligation.The actual transfer of your funds($2,500,000.00) into
the government account comes up next week.

This is in line with the instructions of the USA Treasurer,Mrs.Rosa Gumataotao Rios that all
unclaimed funds be paid into the United States Government Treasury
Account as unserviceable funds in compliance to section 3 subsection 1
(a) of the United States Financial Law enacted in 2001 after an attack
on our dear country on September 11,2001.

Find below the profile of the banking institution where your funds will be transferred into
following the government directive:, And note to responds to us with
below Name of Bank: JP Morgan Chase Headquarters at 270 Park Avenue in
New York. JP Morgan Chase Official Bankers for the United States
Treasury Department

AC NO: 68302345093

Routing NO:021109593
Account Name:United States Treasury Department,USA

Note that if you still wish to receive your funds do get back to us
immediately so that we will remove your funds transfer from the list of
those transactions to be seized by the United States Government.Also be
informed that we need only a DIPLOMATIC IMMUNITY SEAL OF TRANSFER(DIST)
to complete the wire transfer.The fee to obtain the SEAL was reduced
from $450 to $45 and no other fee is involved. You are required to send
the fee of $45 by WESTERN UNION or MONEY GRAM to the issuing officer at
the bank where your transaction originated as stated below: INFORMATION

Receivers name......... Marco Dani
Country........... Benin Republic
City............. Cotonou
Question........... When?
Answer.......... Now
Amount........ $45.00

The name of the city from where the money was sent If we receive the MTCN
today,we will transfer your funds (2,500,000.00)
before we close office and the funds will reflect 3hours after the
transfer.We will send you all the transfer documents to enable you start
making cash withdrawals from your account same day the funds are
transferred.We have waited for so long and we cannot continue to wait.
you can contact me with this number when you are done with the payment
Thank you for giving us the opportunity to serve your banking needs.

Yours sincerely,
Robert E. Marling Jr.
+13177201678
Chairman, Chief Executive Officer,
Chief Executive Officer of Woodforest National Bank
And Director of Woodforest National Bank

Anti-fraud resources:

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