419 scam: "Dr Mark Warlberg" <drmarkwarlberg@gmail.com> URGENT REPLY

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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:
- "dear friend" (a common phrase found in 419 scams)
- "million pounds" (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 great british pounds" (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 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.
- +447053838665 (UK, redirects to a mobile phone in another country)

Fraud email example:

From: "Dr Mark Warlberg" <drmarkwarlberg@gmail.com>
Reply-To: drmarkwarlberg@hotmail.com
Date: Mon, 17 Mar 2014 18:04:09 -0000
Subject: URGENT REPLY

>From Dr Mark Warlberg
Investment Portfolio Manager,
London Regional Office
UBS Investment Bank London.

Dear Friend,

Please can you be trusted? I am Dr Mark Warlberg from Harlesden, North
West London, here in England. I work for UBS Investment Bank London. I am
writing you from my office that will be of an immense benefit for both of
us. In my department, being the manager London Regional Office, I
discovered an abandoned sum of £15.4 Million Great British Pounds Sterling
(Fifteen Million Four Hundred Thousand Great British Pounds ) in an
account that belongs to one of our foreign customers Late Mr. Thompson
Morrison who unfortunate loss his life in an accident.

The choice of contacting you is aroused from the geographical nature of
where you live, particularly due to the sensitivity of these transaction,
the Bank officials has been waiting for any of the relatives to come-up
for the claim but nobody has done that. I personally have been
unsuccessful in locating the relatives for 3 years now, I seek your
consent to present you as the next of kin /Will Beneficiary to the
deceased so that the proceeds of this account valued at £15.4 Million
Pounds will be transferred to your bank account as the next of kin to Late
Mr. Thompson Morrison

This will be disbursed or shared in these percentages, 60% for me and 40%
for you. All I need is to upload your details in our banking database
system as the next of kin to Late Mr. Thompson Morrison. All I require now
is your honest Co-operation, Confidentiality and Trust to enable us sees
this transaction through. Please you have to keep this transaction 100%
secret because of my position here in my bank.

I got your contact from your country international business information; I
decided to contact you hoping that you will find this deal interesting.
Please on your confirmation of this message and indicate your interest I
will furnish you with more information. Endeavor to let me know your
decision as soon as possible. I will like to invest my own share 60% in
your country.

Provide me the following information as we have 7 days to conclude this
transaction it's very urgent please.

1. Full Name:
2. Your Resident Address:
3. Your Direct Mobile Number:
4. Your Fax Number:
5. Gender:
6. Age:
7. Position/Held

Best Regards,
>From Dr.Mark Warlberg
Mob :+447053838665

Anti-fraud resources:

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