419 scam: "Mr Robert Mullier" <webmaster@bswc.biz> Contact Mr Raymond Marcus

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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:
- "dear friend" (a common phrase found in 419 scams)
- "i will like you to " (a common phrase found in 419 scams)
- "00,000.00" (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)
- "lagos" (a location commonly mentioned in 419 scams)
This email message is a "New Partner from Paraguay" scam.
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.
- mrraymondmarcus@yahoo.com.sg (email address has been used in a known fraud before)

Fraud email example:

From: "Mr Robert Mullier" <webmaster@bswc.biz>
Reply-To: mrraymondmarcus@yahoo.com.sg
Date: Wed, 22 Jan 2014 11:55:21 -0000
Subject: Contact Mr Raymond Marcus

Hello my good friend.

How are you today? Hope all is well with you and your family?, You may not
understand why this mail came to you.But if you do not remember me, you
might have receive an email from me in the past regarding a
multi-million-dollar business proposal which we never concluded. I am
using this opportunity to inform you that this multi-million-dollar
business has been concluded with the assistance of another partner from
United Kingdom who financed the transaction to a logical conclusion.

I thank you for your great effort to our unfinished transfer of fund into
your account due to one reason or the other best known to you.But I want
to inform you that I have successfully transferred the fund out of my bank
to my new partner's account in United Kingdom that was capable of
assisting me
in this great venture.Due to your effort, sincerity, courage and trust
worthiness You showed during the course of the transaction.I want to
compensate you and show my gratitude to you with the sum of $1,200,000.00.
I have left an ATM SWFT CARD for you worth of
$1,200,000.00 withdrawable anywhere in the world.

My dear friend I will like you to contact my Accountant Officer Mr Ray Marcus
on his direct email address : (mrraymondmarcus@yahoo.com.sg) the
collection of your ATM CARD . I authorized him to release the ATM CARD to you
whenever you contact him regarding for it. At the moment, I'm very busy
here because of the investment projects, which I and the new partner are
having at hand.Please I will like you to accept this token with good faith
as this is from the bottom of my heart,Also comply with Mr Raymond Marcus's
directives so that he will send the ATM CARD to you without any delay.

CONTACT Account Officer: Mr Raymond Marcus.
Country .......Republic Of Nigeria
City ....... Lagos State
His email address: mrraymondmarcus@yahoo.com.sg

Therefore, you should send him your full Name and telephone number/your
correct mailing address where you want him to send your ATM CARD to you.

Thanks and God bless you and your family.

Hoping to hear from you.
Mr Robert Mullier

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Please consider the environment before printing this e-mail
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The content of this e-mail as received may not be complete or accurate.
If you are relying upon its accuracy, you may wish to request that the information you require is sent by facsimile or normal mail.
The information in this e-mail is confidential and may be legally privileged.
If you are not the intended recipient, please destroy this e-mail and notify sales@bswc.biz immediately - you should not
retain, copy, distribute or use this e-mail for any other purpose, nor disclose any of its content to any other person. Builders
Supplies (West Coast) Ltd may monitor email traffic data and also the content of email for the purposes of security and staff
training.
Company Registered in England 574166 Registered Office Kilbane Street Fleetwood Lancs FY7 7PF VAT Reg No
153433190

Anti-fraud resources:

What can you do when you receive 419 spam