419 scam: "Mr. Mark Borzenski"<pagency0011@gmail.com> I want you to act as NEXT OF KIN to my client,Reply quick

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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 next of kin scam.

Fraud email example:

From: "Mr. Mark Borzenski" (may be fake)
Reply-To: <markborzenski@hotmail.com>
Date: Sun, 1 May 2011 16:50:39 -0700
Subject: I want you to act as NEXT OF KIN to my client,Reply quick

Attn Pls,

I am Marketing Manager NatWest Bank London. I got your contact while making inquiry for reliable person that will stand as Next Of Kin to our deceased customer, the reason behind this transaction is based on the fact that we could not trace any relation of the Original beneficiary at the address we have on record, and we do not also intend to return this Amount to the Government Account, hence we resolved to look for a Foreign Partner who will assume the Ownership of this Inheritance Fund while we will provide all the relevant Papers to support the Inheritance Payment.

This is indeed a high profile business that requires absolute commitment and dedication. What you stand to get at the end of the transaction is 50% of the total Inheritance Sum. Therefore, if truly you are interested in doing this business with me, please send to me the following particulars:

1. Full name:
2. Contact Address:
3. Age:
4. Telephone Number:
5. Sex:
6. Occupation:
7. State:
8. Country:

Please Note: This is a Legitimate and Legally approved Inheritance Payment, therefore we are following all the Legal processes to actualize the transfer of the Fifteen Million Great Britain Pound into your Account. Every legal stages will be followed hence I need all the information from you. I am looking forward to working with you once you send to me all the information that are required.

Regards,

Mr. Mark Borzenski
Tel: 00 44-7024-037975.

Anti-fraud resources:

What can you do when you receive 419 spam