419 scam: MRS JANET NAPITOLIA <g112@globomail.com> KEEP FEDERAL BUREAU OF INVESTIGATION UPDATED ONCE YOU FOLLOWED OUR INSTRUCTION

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:

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.
The following phrases in this message should put you on alert:
- "activation fee" (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. )
- "fund beneficiary" (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)
- "united state of america" (this email uses bad English)
- "robert mueller" (This name is often mentioned in money recovery scams (re-scam): the real FBI will not tell you to contact some email address. If you are in any doubt, contact an FBI field office via www.fbi.gov. )
- "diplomatic agent" ("diplomats" who perform deliveries of cash or other valuables to you only exist in 419 scams)
- "foreign remittance department" (Banks mentioned in 419 scams are always fake (real banks don't communicate using mobile phones or free webmail addresses))
- "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.
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.
- citibank519@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: MRS JANET NAPITOLIA <g112@globomail.com>
Reply-To: citibank519@gmail.com
Date: Mon, 30 Jul 2012 15:14:48 +0100 (BST)
Subject: KEEP FEDERAL BUREAU OF INVESTIGATION UPDATED ONCE YOU FOLLOWED OUR INSTRUCTION AND GET YOUR FUND NOW.

ROBERT MUELLER III EXECUTIVE DIRECTOR FBI
FEDERAL
BUREAU OF INVESTIGATION FBI.WASHINGTON D.C
FEDERAL BUREAU OF INVESTIGATION
SEEKING TO WIRETAP
INTERNET

ATTENTION:
FUND BENEFICIARY,
IT HAS COME TO OUR NOTICE THAT YOU HAVE BEEN DEALING WITH
AN IMPOSTOR WHICH WE HAVE BEEN WARNING YOU TO TERMINATE ANY CONTACT WITH.THIS IS
ALSO TO NOTIFY YOU THAT YOUR FUND WILL BE TRANSFER TO YOU THROUGH A NOTABLE BANK
IN UNITED STATES (CITI BANK).

WE ALSO DISCOVERED THAT THE PEOPLE YOU ARE
DEALING WITH ARE TRYING EVERY POSSIBLE MEANS FOR YOU TO PAY AN UPFRONT FEE WHICH
YOU ARE NOT SUPPOSE TO PAY. THE ONLY FEE WHICH YOU HAVE TO PAY FOR THE
CONCLUSION OF YOUR TRANSFER IS THE SUM OF US$121 WHICH THE ACTIVATION FEE OF THE
ACCOUNT WHICH WILL BE USE TO CREDIT YOUR FUND INTO YOUR ACCOUNT AND IT IS
MANDATORY. AS SOON AS THE FEE OF US$121 IS BEEN PAID, YOU WILL BE ISSUED A
TRANSFER CODE THAT YOU WILL TENDER TO YOUR BANK FOR CONFIRMATION OF YOUR SAID
AMOUNT AS WE THE FEDERAL BUREAU OF INVESTIGATION HAS ARRESTED ALL THE DIPLOMATS
CONVEYING THE DELIVERING OF YOUR FUND INTO THE UNITED STATE OF AMERICA AS ITS
ILEGAL CONTRARY TO THE FBI /IRS LAW HERE IN USA SO WE ORDER YOUR FUND TO BE
DEPOSITED AT CITI BANK FOR FINAL CREDITING TO YOUR ACCOUNT.

MAKE SURE YOU
CONTACT THE INTERNATIONAL FOREIGN REMITTANCE DEPARTMENT ON HOW YOU WILL MAKE THE
PAYMENT OF US$121 AND THE POSSIBLE DAY TO RECEIVE THE CODE.

THIS IS THE
INFORMATION TO CONTACT MR. PAUL MARTINS. PAYMENT CENTER.PLEASE RECONFIRM YOUR
INFORMATION TO THEM SUCH AS YOUR FULL NAME, HOME ADDRESS, AGE, OCCUPATION, CITY,
TELEPHONE NUMBER, AMOUNT DUE,MEANWHILE YOU ARE ADVISED TO STOP DELAYING WITH ANY
DIPLOMATIC AGENT OR OTHER BANKS AT THE MOMENT AS YOUR ONLY EXISTING FUND HAS
BEEN FORWARDED TO THE CUSTODY OF CITIBANK ACCORDING TO FEDERAL BUREAU OF
INVESTIGATION CARRIED OUT, SO WE ARE MONITORING YOU AND WILL PENALIZE YOU IF YOU
CONTINUE TO DELAY WITH ANY OTHER PERSON.

CONTACT NAME: MR. PAUL
MARTINS.

OFFICE ADDRESS: 15 KOLOGWOBA AVENUE COCO
TOME
CONTACT E-MAIL: citibank519@gmail.com

THE FEDERAL BUREAU OF INVESTIGATION
(FBI) WASHINGTON, D.C, VEHEMENTLY ADVISE YOU COMPLY WITH THE MANAGEMENT COMPANY
IN CHARGE OF YOUR FUND AND ADHERE TO EVERY INSTRUCTION GIVEN TO YOU, FOR SMOOTH
AND EASY TRANSACTIONS, YOU'RE HEREBY AUTHORIZE TO CONTACT HENRY COLE VIA THE
ABOVE INFORMATION ON HOW YOU'RE TO OBTAIN THE TRANSFER CODE WHICH WILL COST YOU
APPROXIMATELY US$121 AND IF YOU'RE ASK TO SEND ANY MORE MONEY ASIDE THE
ACTIVATION OF THE TRANSFER CODE, DO NOT HESITATE TO NOTIFY THIS OFFICE FOR
SECURITY REASONS AND IMMEDIATE INTERVENTION.

THE $121 FOR THE ACTIVATION
OF THE ACCOUNT SHOULD BE SENT WITH THE FOLLOWING INFORMATION
IMMEDIATELY.

RECEIVER NAME:: MR.SAM CHIKA
CITY::
COTONOU
COUNTRY::BENIN REPUBLIC
TEST QUESTION::FOR
WHAT?
ANSWER::CODE.
AMOUNT::$121 US DOLLARS.

ENSURE YOU FORWARD
YOUR ADDRESS ALONG WITH THE PAYMENT DETAILS TO ENABLE OUR PAYING AGENT PROCESS
THE TRANSFER ACTIVATION CODE IMMEDIATELY.

KEEP FEDERAL BUREAU OF
INVESTIGATION UPDATED ONCE YOU FOLLOWED OUR INSTRUCTION AND GET YOUR FUND
NOW.

BEST REGARDS,

MRS JANET NAPITOLIA
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR
HOOVER BUILDING
935 PENNSYLVANIA AVENUE,
NW WASHINGTON,
D.C

Anti-fraud resources:

What can you do when you receive 419 spam