419 scam: "MR. DIKE KWAME MARK" <dikemark@idncafe.com> FROM : MR. DIKE KWAME MARK

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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.
The following phrases in this message should put you on alert:
- "a security company " (this will cost you money - that's what the scam is about)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
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.
- dikekmark@yahoo.it (email address has been used in a known fraud before)

Fraud email example:

From: "MR. DIKE KWAME MARK" <dikemark@idncafe.com> (may be fake)
Reply-To: dikekmark@yahoo.it
Date: Mon, 6 Feb 2006 16:49:21 -0800
Subject: FROM : MR. DIKE KWAME MARK

MR. DIKE KWAME MARK
12 TEMA ROAD HIGH WAY
ACCRA GHANA

DEAR SIR,

I AM MR. DIKE KWAME MARK, THE FIRST SON OF MR. KWAME MARK
FROM KUMASI GHANA. MY FATHERWAS A ILLEGAL GOLD MINER
IN OUR REGION. HE WAS ARRESTED FOUR MONTHS AGO AND
CHARGED TO COURT, SENTENCED FOR SIXTY YEARS IMPRISONMENT.

WHEN I WENT TO MEET HIM IN JAMES FORT PRISON, HE TOLD
ME THAT HE DEPOSITED THE SUM NINE MILLION FIVE HUNDRED
THOUSAND ($9.5M) IN A SECURITY COMPANY IN EUROPE.

NOW HE HAS ASKED ME TO INVEST THIS MONEY IN YOUR COUNTRY
BY BUYING THREE STAR HOTELS AND HOUSES. I HAVE CONTACTED
THE SECURITY COMPANY AND ASKED THEM THAT THERE ARE GOING
TO MOVE THE MONEY TO YOU IN YOUR COUNTRY, IF ONLY YOU CAN
HELP ME TO RECEIVE THIS MONEY FOR THE PROJECT IN YOUR COUNTRY.

I AM VERY READY TO GIVE YOU 30% OF THE TOTAL SUM, WHILE THE
BALANCE WILL BE USED FOR THE INVESTMENT PROJECT. PLEASE FOR
SECURITY REASONS ONLY MAIL IS ALLOWED.

I AM WAITING TO HEAR FROM YOU SOONEST.

REGARDS,

MR. DIKE KWAME MARK
REPLY EMAIL: dikekmark@yahoo.it

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Anti-fraud resources:

What can you do when you receive 419 spam