419 scam: "Marlene Cisse"<john@coolweimail.com> The truth about your fund.

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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.
The following phrases in this message should put you on alert:
- "a security company " (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. )
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.
- cwsn0202@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Marlene Cisse" (may be fake)
Reply-To: <cisse_marlene@yahoo.se>
Date: Mon, 30 Jun 2014 13:32:15 +0100
Subject: The truth about your fund.

Dear

In accordance to my religious persuasion, I felt expedient to write
and inform you on the wicked conspiracy hatched by the duo of JUSTICE
T.Y Waziri and Mr.Lanre Williams of the Ministry of Finance to divert your money to their
designated account in Europe.

>From my position as a lowly clerk in this office, I discovered that
they moved the fund from Africa to London, UK and then moved it last
week to Banco Italiano in ITALY. Today I found out through the Central computer database that
they are about to re-route back your fund to a security company in
Benin. With this, I felt that it is important for me to alert you on this development.
They are still using your name and contract/inheritance identification
number as the beneficiary but they have changed the account co-ordinate and this is
the reason they are frustrating you by asking for endless fees in
other to buy time pending on when they will transfer your funds to their designated account in
Cayman Islands.

I have the reference number of the transaction and also I have the
number of the official who is directly in charge at the SECURITY
COMPANY in Benin. Your payment is supposed to go through the UK credit control financial
clearing house before final Lodgement into the security company there.
All the data about your claim profile are within my reach. I do not need
gratification from you either in cash or kind. I can never be a part
of evil because the bible said YE SHALL KNOW THE TRUTH AND THE TRUTH SHALL SET YOU FREE.

Please respect my discretion in this matter, you can send an email to
me so that I can give you the reference number and the name and
contact information of the officials of the security company in Benin. I repeat, please do not
expose my person, it is not easy to get jobs around here and I cannot
contend with these powerful individuals because they can eliminate me just like that. You
can reach me through my private email: (cwsn0202@gmail.com )

God bless you.
Mrs. Marlene Cisse

Anti-fraud resources:

What can you do when you receive 419 spam