419 scam: "Mr. Mark Obinna"<test@ic-bresler.ru> CONTACT ME URGENT

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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)
- "central bank of nigeria" (the name of a person or institution often appearing in 419 scams)
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.
- +2348179535130
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.
- mr.mark_obinna@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "Mr. Mark Obinna" (may be fake)
Reply-To: <markobinna674@yahoo.com.hk>
Date: Thu, 7 May 2015 19:35:40 +0200
Subject: CONTACT ME URGENT

Dear Friend,

I am Mr. Mark Obinna a computer scientist with central bank of Nigeria. I am 26 years old, just started work with C.B.N. I came across your file which was marked X and your released disk painted RED, I took time to study it and found out that you have paid VIRTUALLY all fees and certificate while fund has not been release to you. The most annoying thing is that they cannot tell you the truths that on no account will they ever release the fund to you; instead they let you spend money unnecessarily.

I do not intend to work here all the days of my life as I can release this fund to you if you can certify me of my security, and how I can run away from this country Nigeria if I do this, because after wiring fund and I don't run away from this country, I will be seriously in trouble and my life will be in danger, so please this is like a Mafia setting in Nigeria; you may not understand it because you are not a Nigerian.

The only thing I will need to release this fund is a special HARD DISK which we call (120 GIG). I will buy two of it, recopy your information, destroy the previous one, and punch the computer to enable fund reflect into your bank within 24 banking hours. Upon confirmation of the HARD DISK I will clean up the tracer and destroy your file, after which I will run away from Nigeria to meet with you. if you have read to understand my point then, do get in touch with me immediately,

You should send to me your convenient telephone number for easy communications and also re confirm your banking details.

Call me on: +234-817-953-5130

Regards,

Mr. Mark Obinna

Position: Computer Scientist.

Central Bank of Nigeria (CBN)

Tel: +234-817-953-5130

Private Email: mr.mark_obinna@yahoo.com

Anti-fraud resources:

What can you do when you receive 419 spam