419 scam: Mark Allen <markallen3990@gmail.com> #:Ref:IFC/ABY/NRI/ACCT/0017083004

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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:
- "top of the day to you" (a standard Nigerian greeting phrase)
- ",000,000" (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)
- "foreign payment department" (Banks mentioned in 419 scams are always fake (real banks don't communicate using mobile phones or free webmail addresses))
This email message is a next of kin scam.

Fraud email example:

From: Mark Allen <markallen3990@gmail.com>
Reply-To: mark_allen399@yahoo.com
Date: Tue, 9 Mar 2021 05:55:28 +0100
Subject: #:Ref:IFC/ABY/NRI/ACCT/0017083004

--
Top of the day to you and your family

Attention:-Sir/Madam.

My Name is Mr.Mark Allen I am the auditor and head of computing department
of IFC Private Bank Co-operation Liverpool Branch, here London in the
United Kingdom.

There is an account opened in this bank in 2003 and since my inception
into office on 2nd Jan 2018, I then found this account and when I
investigated deeply by contacting the assigned next of kin I also found
that the next of kin to this account was an Indonesia who lived in London
for over 63Yrs and nobody has operated on this account again after 2008.

I took the courage to look for a reliable and honest person who will be
capable for this important transaction. In order to transfer out GBP
525,000,000 (Five Hundred And Twenty-five Million GBP) after going through
some old files, I discovered that if I do not remit this money out
urgently, it will be forfeited for nothing and IFC Private Bank London
management might divert the funds to their own accounts.

Please respond immediately I will use my position and influence to affect
the legal approval and onward transfer of this fund into your account with
appropriate clearance from the foreign payment department.

You will stand to get 40% while 60% will be for me. Kindly quote the
reference (account) numbers above when responding to this mail. I will fill
you in with further details upon your reply.

You can call me directly on this private telephone number so that we can
discuss more on how to transfer this funds to your designated account in
your country. Get in touch with me either by email: Email:
mark_allen399@outlook.com

Sincerely yours,

Mr.Mark Allen

Anti-fraud resources:

What can you do when you receive 419 spam