419 scam: "Mrs Justina Ivan Mark."<simon@ns.aeib.ae> Your Fund Very Re-Claim From False Claimer US$2.500.000.00

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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:
- "death certificate" (this phrase is often used in inheritance scams such as next of kin or https://www.419scam.org/419-murdered-businessman.htm">orphan scams. )
- "everet-fundway@hotmail.co.za" (this email address has been used in a known scam)
This email message is a next of kin scam.
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.
- +2348121552120

Fraud email example:

From: "Mrs Justina Ivan Mark." (may be fake)
Reply-To: <barr.justice@fm.bb>
Date: Wed, 10 Nov 2010 07:13:19 -0800
Subject: Your Fund Very Re-Claim From False Claimer US$2.500.000.00

TRANSFER OF US$2.500.000.00 TO A DIFFERENT BANK ACCOUNT.

CLAIM NOTIFICATION: On behalf of the entire staff and management of this bank, this email is coming to you as a confirmation to know if you are DEAD or still ALIVE. We received a notification message and phone call from one MR. ARNOLD HAROLD of Newark Valley NY 13811 USA, stating that you are DEAD and that you have given him the right and authority to claim your funds.

Due to the fact that this man is not your legal next of kin, the board of directors has instructed me to confirm if you are trully DEAD or ALIVE because this man came with a DEATH CERTIFICATE which shows that you are dead.

He stated you died in a CAR accident. He has been calling us regarding this issue, but we cannot proceed with him until we confirm this by not hearing from you after 3days.

If you are still alive, it is important for you to know that we have made all arrangements for you to receive and confirm your funds without any stress, and without any further delays. All Legal documents backing up your funds has been prepared and the documents will be sent to your residence address via DHL.

All we need to confirm now is you been DEAD Or still Alive. Because this man's message brought shock to our minds and all the staff of this bank is planning to send a condolence gift/message to your family.

If you are alive, you are adviced to respond to this email as soon as possible so we can instruct the proper authorities to get hold of this man the next time we will be hearing from him.

Contact Name: Everet Wilbur Barton
Contact Email Address: Everet-fundway@hotmail.co.za
Contact Direct Telephone Number: +2348121552120
Fax: +234812155212023

But if it happened we did not hear from you after 3days, then we say: MAY YOUR SOUL REST IN PERFECT PEACE" YOUR JOY AND SUCCESS REMAINS OUR GOAL. May the peace of the Lord be with you wherever you may be now.

Yours Faitfully,
Mr. Harry Olawale
Operations Manager
Flourwell Standard Bank

Anti-fraud resources:

What can you do when you receive 419 spam