419 scam: JOHN TONY <john------tony0787@att.net> RE:THEY SAID YOU APOINT THEM FOR THE FUNDS

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

Home

About Us

Spam

419/Nigeria

Fraud

Contact

"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:
- "from the desk of" (a common phrase found in 419 scams)
- "the consignment" (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)
- "consignment " (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)
- "cb_2007@live.fr" (this email address has been used in a known scam)
- "cb_2007@live.fr" (this email address has been used in a known scam)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: JOHN TONY <john------tony0787@att.net>
Reply-To: cb_2007@live.fr
Date: Wed, 16 Mar 2011 03:23:04 -0700 (PDT)
Subject: RE:THEY SAID YOU APOINT THEM FOR THE FUNDS

>From The Desk of Mr. John Tony,

General Manager,Lasso Finance,

security & Sec. Services ,Benin.

E-mail:cb_2007@live.fr

ATTENTION

I am Mr. John Tony, General manager to the Finance, security &

Sec.Services . this note was taken in my office where i was serving

verification documents to the White men Mr Peter Brown and Mr john

Ojiso,Mark James who stormed my office in company of Mr. Mark James and

Dan (on white African attire).

The black man claimed to be your representative and the supervisory

Engineer that supervised and Lasso security, company & Sec. Services(OUR

COMPANY) because of their inability to have paid it at the agreed

time.They said that you were dead and before your death, you appointed

them as the next of kin to your contract fund presently under our custody

these two white men and the black gentleman quickly applied that your

Inherited fund should be presented to them at the spot.

The Official responsible for the presentation of consignment quickly

granted approvals to their application and packaged the fund for them to

go with it .When the Lasso security, company & Sec. Services Debit Note

was submitted to my desk for final Approvals before forwarding it to them

for endorsement, I noticed that there are discrepancies as there was no

evidence of authorization letter from you for the change of beneficiary.

I urgently summoned The Official responsible for the presentation of

the consignment and directed him to stop the movement of the funds and at

the same time placed a stop order instruction on the funds pending when

your views and comments are received with regards to this matter.

Please study the attached photograph and respond to me urgently for your

comments which will be highly appreciated, but we will not hesitate to

continue the payment transmission to them if no response comes from you.

Contact me on this Email:cb_2007@live.fr

Regards,

Dr. John Tony,

Anti-fraud resources:

What can you do when you receive 419 spam