419 scam: "Col.Marcus" <monjure_morshed@abacus.com.bd> Dear Friend,

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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:
- "dear friend" (a common phrase found in 419 scams)
- "very confidential" (scammers urge victims to keep the transaction secret because they don't want anyone to point out to them that it is a scam)
- "diplomatic courier" ("diplomats" who perform deliveries of cash or other valuables to you only exist in 419 scams)
- "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 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.
- col.marcusll1@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Col.Marcus" <monjure_morshed@abacus.com.bd>
Reply-To: "Col.Marcus" <col.marcusll1@gmail.com >
Date: Wed, 18 Jun 2014 20:53:09 +0600 (BDT)
Subject: Dear Friend,

Dear Friend,

I am Colonel Marcus Luthan, and I am a member of NATO-ISAF Task Force and Provincial Reconstruction Troops in Southern Afghanistan. In line with my business and family interest in the UK, I have a very confidential proposal for you.

Based on the USA legislative and executive decision of pulling our troops out of here as scheduled, I have decided to contact you for this business opportunity and relationship. I want to inform you that I have in my possession the sum of US$11.5 million (Eleven Million, Five Hundred Thousand United States Dollar) which I got from crude oil deals in Iraq. I deposited this money with a Red Cross Agent informing him that I am making contact for the real owner of the money and it is under my power to approve whoever comes forth for the money.

I want to invest the money in a good business as soon as my service here ends, anyway you will advice me on that since I am not a business person. I am solely interested in making a life for my two daughters and therefore I shall require the service of a person who is trustworthy and sincere and I am willing to make you the beneficiary of the proposed funds and as well allow you to invest for my Kids in the event anything happens to me here. I am an American and a high profile intelligence officer, so I have a 100% authentic means of transferring the proposed funds through diplomatic courier service therefore all I just need is your acceptance and all is done.

Where I am at moment we can only communicate through our military communication facilities that are secured so nobody can monitor our emails, then I can explain in details to you. I will only reach you through email, because our calls might be monitored, I just have to be sure whom I am dealing with.

I need someone I could deal with on trust, so this is the most reason why I am contacting you to work with me as the receiving partner in your country. If you accept, I will put you forward as the beneficiary of the funds and transfer the fund to you because as a uniformed person I cannot be parading such huge amount so I need to present someone as the beneficiary.

I am writing from a fresh email account so if you are not interested do not reply to this email and please delete this message, if no response from you after 3 days I shall then search for someone else.

If you are interested, then let me know as to enable us proceed as time is very important to me. I wait for your contact details so we can go into action. In less than 5 days, the funds should have been in your position and I will come over for onward investments and settlements. I shall give to you 30% of the sum and 70% is for me because I know that nothing goes for nothing, I hope I am been fair to you for your assistance as the receiving partner.

Get back to me urgently; if you are interested in this business deal please contact me via my following email address: col.marcusll1@gmail.com

Kind regards,

Col.Marcus Luthan

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