419 scam: "capt jerry Mark" <jerrymark@yandex.com> CAN I TRUST YOU ?

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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:

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:
- "consignment " (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)
- "hundred thousand united states dollars" (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)
- "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)
This email message is a next of kin 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.
- capt_jerry_mark@aol.com (AOL; can be used from anywhere worldwide)

Fraud email example:

From: "capt jerry Mark" <jerrymark@yandex.com>
Reply-To: capt_jerry_mark@aol.com
Date: Mon, 17 Feb 2014 20:09:03 +0200 (EET)
Subject: CAN I TRUST YOU ?

Good Day,

Permit me to inform you of my desire of going into business relationship
with you; I know you would be surprised to read from someone relatively
unknown to you before now. My name is Capt Jerry Mark, a Capt. of The US
ARMY, deployed to Iraq in the beginning of the war in 2003.
I contacted you to assist me receive and invest on my behalf the sum of
US$16,200,000.00 (Sixteen Million, Two Hundred Thousand United States
Dollars Only) as I do not want to move the funds to United States. I got
the fund from Crude Oil deal here in Iraq, the funds is in a safe
consignment currently deposited with a Red Cross Agent.
All I require from you is your honesty and maximum co-operation which this
transaction deserves considering what happened to my friend last year 2013
he lost US$23Million to an Italian business man. Therefore, on receipt of
your positive response I can assure you that this transaction will take
only Seven (7) days to be completed hence, I will require you to provide
me with the following:

1. Your Full Name

2. Your Contact Address

3. Your Occupation / Position & Age
4. Your Mobile and House Telephone Number

I guarantee that this will be executed under 100% legitimate arrangement
that will protect you from any breach of the law. Though I would like to
hold back certain information for security reasons for now until you have
found time to visit the BBC website stated below and see the opportunity
that came across some of us in the course of our duty in Iraq .
http://news.bbc.co.uk/2/hi/middle_east/2988455.stm
Please do get back to me urgently with your decision to enable me make an
alternative arrangement if the need should arise, however, I am offering
you 30% of the fund while you keep 70% for me for viable investment.
Private Email: capt_jerry_mark@aol.com

PLEASE, THIS TRANSACTION REQUIRES TOP CONFIDENTIALITY.

Regards,
Capt, Jerry Mark.

Anti-fraud resources:

What can you do when you receive 419 spam