419 scam: "Marks Finance Security"<data@keyin.cn> GOOD DAY TO YOU!!

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

Home

About Us

Spam

419/Nigeria

Fraud

Contact

"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:
- "courier service" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- +447025506236 (UK, redirects to a mobile phone in another country)

Fraud email example:

From: "Marks Finance Security" (may be fake)
Reply-To: <marksfinance.securitytowers@live.com>
Date: Sun, 24 Jul 2011 07:39:34 +0600
Subject: GOOD DAY TO YOU!!

Good Day ,

I am mailing to inform you that we have not heard from
and you are to re-confirm your informations so as to avoid
complications when we shall have your funds worth
100,000,00 Gbp from the British High Commission in collaboration
with Parliament of Finance in London facilitated to you.Please advice
on how you want us to have the funds facilitated to you.

1) By Atm Card.
2) Wire Transfer.
3) Courier Service Delivery.

Do get back to me as soon as you get this mail
so we can know the way forward as to Proper,Faster and Efficient
way to have the funds delivered to you

Thank you and God bless you.

Mr Martin Burrows..
Marks Finance Security Towers.
55TH Floor,Richard Marvin Plaza.
Finance and Security Avenue,London,United Kingdom.
marksfinance.securitytowers@live.com
+447 0255 062 36

Anti-fraud resources:

What can you do when you receive 419 spam