419 scam: "DR. Mark Willie " <"WWW."@mild.ocn.ne.jp> Hello Good Friend

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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.
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
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.
- +22999314443 (Benin, probably a prepaid mobile phone)
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.
- fred0978fd@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "DR. Mark Willie " <"WWW."@mild.ocn.ne.jp>
Reply-To: "DR. Mark Willie " <mh346077@gmail.com>
Date: Sun, 6 Nov 2016 02:04:12 +0900 (JST)
Subject: Hello Good Friend

Hello Good Friend

I am very happy to inform you about my success in getting the transaction done
with my new financier from Tokyo Japan, but I did not forget your effort and
commitment, so I have drafted a Certified check worth of$1,800,000,00 US
Dollars, and kept in care of my office secretary in Benin Republic. So contact
my secretary on his below data

His name is Frank Draper
Email: fred0978fd@gmail.com
Cell phone: +229 99314443

Also send him your full name, mailing address and direct phone number as have I
instructed him to release the Certified check as soon as you contact him. Am
happy and thankful to GOD for his great miracle to my life and I want you to
celebrate with me.

Let me know when you receive it from him.

Thanks and God bless

Truly Yours,

DR. Mark Willie

Anti-fraud resources:

What can you do when you receive 419 spam