419 scam: jack george <rickmarkinc@gmail.com> Waiting For Your Response

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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:
- "fiduciary agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: jack george <rickmarkinc@gmail.com>
Reply-To: jackgeorge701@gmail.com
Date: Thu, 7 Oct 2021 10:39:50 +0200
Subject: Waiting For Your Response

We are project funder as well as financial lender. Our funds are
purely earned from private and corporate investment portfolios under
our direct jurisdiction. With our group capital fund we can finance
your signatory projects and help you to enhance your business plan.

We are seeking means of expanding and relocating our business
interest abroad in the following sectors: oil/Gas, banking, real
estate, stock speculation and mining, transportation, health sector
and tobacco, Communication Services,Agriculture Forestry & Fishing,
thus any sector. We are very much interested in your PROJECT provided
you will assure us of the security of the investment fund. We wish to
enter into any partnership outside the gulf region. We are only
looking at investment opportunities within the range of $7M -500
Million and above.Please email us and provide us with a Comprehensive
Business Plan, Project Executive Summary and amount required for
investment. We will review for possible approval and funding.

We offer project finance and business loans to companies and
individuals worldwide with viable Comprehensive Business
Projects/Proposal on considerable terms. We welcome your inquiries at
any time regarding any financial solutions you may seek, as we have
many opportunities that can exceed your expectations in all of the
areas we represent.

Thus: The borrower will be dealing directly with our Financial
Consultantor Fiduciary Agent and Bank at all stage after approval of
the investment fund by our Group.We look forward to your Swift
response by indicating your interest and confirmation of your full
contact details for further discussion. if your are interested in this
proposal your have to bring your full details.

Regards,
Mr Jack George

Anti-fraud resources:

What can you do when you receive 419 spam