419 scam: "PAUL MARK"<mrpaulmarkfill1@sify.com> INVESTMENT.

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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.
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: "PAUL MARK" (may be fake)
Reply-To: <mr.pmmark@sify.com>
Date: Fri, 22 Jan 2010 01:23:30 +0800
Subject: INVESTMENT.

Dearest,

I am Mr. Paul Mark, writing to inform you of our desire to invest in your country on behalf of Princess Haya Sheikh of Saudi Arabia.

Considering her very strategic and influential position, she hopes that the transaction is strictly confidential as possible. Also, want to disclose her identity at least

for now, until the completion of the transaction.

Hence our desire to have you as our agent abroad to protect and invest her funds in a profitable

business.

I have therefore been directed to investigate whether you would agree to act as a foreign agent in order to update this transaction.

If you can handle this, then you can come back to me via email.

Regards.

Mr. Paul Mark.

Anti-fraud resources:

What can you do when you receive 419 spam