419 scam: =?UTF-8?Q?jimmark?= <jimmark@o2.pl> =?UTF-8?Q?CONTACT_MY_SECRECTARY_FOR_YOUR

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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 message is a "New Partner from Paraguay" scam.
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.
- nneaka5000@yahoo.fr (email address has been used in a known fraud before)

Fraud email example:

From: =?UTF-8?Q?jimmark?= <jimmark@o2.pl>
Date: Tue, 17 Jun 2008 13:46:30 +0200
Subject: =?UTF-8?Q?CONTACT_MY_SECRECTARY_FOR_YOUR_COMPESACTION?=

AM VERY HAPPY TO INFORM YOU ABOUT MY SUCCESS IN GETTING THAT FUND TRANSFERED.NOW, I WANT YOU TO CONTACT MY SECRETARY (WALTER FUCHS) ON HIS EMAIL BELOW;(nneaka5000@yahoo.fr )ASK HIM TO SEND YOU THE BANK DRAFT OF $1.1M USD,WHICH I KEPT FOR YOUR COMPENSATION.AGAIN,CONTACT WALTER FUCHS ON THIS EMAIL(nneaka5000@yahoo.fr ) AND SEND HIM YOUR
1 FULLNAMES.......
2 ADDRESS.........
3 SEX ............
4 AGE ............
5 PHONE NUMBER....
6 CITY ...........
7 COUNTRY.........
BEST REGARDS,
JIM MARK

Anti-fraud resources:

What can you do when you receive 419 spam