419 scam: "Mr. Marc Reardon"<mallenet@rocketmail.com> Corporate Investment Opportunity.

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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 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:
- "million dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- ",000,000" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "00,000.00" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
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.
- m.reardon70@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: "Mr. Marc Reardon" (may be fake)
Reply-To: <mr.mtreardoninvestment@yahoo.co.uk>
Date: Thu, 5 Jun 2014 02:28:23 +0100
Subject: Corporate Investment Opportunity.

Dear Sir / Madam,

Good Day!

My name is Mr. Mark T. Reardon, the Chief Financial Consultant and Chairman of SULLY TRUST (30 years’ experience + Corporate Investment Trust Asset Management in Monaco & London.). I am an International Investment Broker with access to clients who have Private and Corporate Investment Portfolios worth more than $100,000,000.00 (100 Million Dollars).

These clients are looking for investment opportunities and are willing to help you grow your company or fund your project with a soft loan as they are privately seeking means of expanding their portfolio globally.

If you are interested, gently provide to me a comprehensive Business Plan or Executive Summary of your project for the Investment Team of Experts to review, if certify okay by them, funding procedure will commence.

We extend hands of investment to you with the intention of making good profits for both parties. All we need from you to accomplish this proposal is your total Commitment, Cooperation and Trust.

If interested, reply message on this email: m.reardon70@yahoo.co.uk

Sincerely Yours
Mr. Mark T. Reardon

Anti-fraud resources:

What can you do when you receive 419 spam