419 scam: "Mark Jones" <mark_jones01@latinmail.com> DIRECTOR OF FINANCE

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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.
The following phrases in this message should put you on alert:
- "contact me immediately" (they are rushing you so you don't have time to think properly)
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.
- +23417219434 (Nigeria, landline)
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.
- markjones242424@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: "Mark Jones" <mark_jones01@latinmail.com>
Date: Wed, 26 Sep 2007 12:48:29 +0200 (CEST)
Subject: DIRECTOR OF FINANCE

MR.MARK JONES
TEL:234-1-7219434
EMAIL:markjones242424@yahoo.co.uk
I AM MR.MARK JONES, THE DIRECTOR OF FINANCE,NNPC AND I HAVE THE SUM
OF=20
USA$14.5 MILLION TO BE TRANSFERRED OUT SIDE MY COUNTRY FOR A BUSINESS=20=

INVESTMENT IN YOUR COUNTRY.PLEASE,IF YOU ARE INTERESTED,DO CONTACT ME
IMMEDIATELY,THROUGH MY EMAIL ADDRESS,markjones242424@yahoo.co.uk AND MY=

=20
TELEPHOE NUMBER,234-1-7219434 FOR DETAILS.NOTE;THIS TRANSACTION
IS A RISK-FREE TRANSACTION,BUT NEED MUTUAL TRUST.ALSO,IF YOU ARE=20
INTERESTED,WHILE RESPONDING TO THIS INFORMATION,DO ENCLOSE YOUR MOST=20=

CONFIDENTIAL TELEPHONE AND FAX NUMBERS FOR OUR ON THE SPOT
DISCUSSIONS AS THIS TRANSACTION,NEED TO BE PERSONAL AND CONFIDENTIAL.
THANKS AND MY REGARDS,AWAITING YOUR URGENT RESPONSE.
MR.MARK JONES

La temporada de huracanes y el terremoto de Peru, a un click http://www=
starmedia.com/noticias/especiales/desastresnaturales.html

Anti-fraud resources:

What can you do when you receive 419 spam