419 scam: "Mr. Paul Mark" <www.@diary.ocn.ne.jp> America First Credit Union

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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:
- "clearance document" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "hundred thousand united states 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 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.
- +22994982353 (Benin, probably a prepaid mobile phone)
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.
- americafirstcreditunion901@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Mr. Paul Mark" <www.@diary.ocn.ne.jp>
Reply-To: americafirstcreditunion901@gmail.com
Date: Fri, 22 Jan 2016 12:17:57 +0900 (JST)
Subject: America First Credit Union

URGENT NOTICE ON YOUR APPROVED FUND TRANSFER.

>From Mr. Paul Mark
Director, Telex Remittance Department
America First Credit Union
Office Address: 1415 N Loop W 110, Houston,
Texas, United States of America.
Tel: +229 94982353

Monday-Friday
8 a.m.-9 p.m. South-Central Daylight Time(EDT)
Saturday and Sunday
8 a.m.-4 p.m. South-Central Daylight Time(EDT)

Dear Valued Customer,

I am personally sending you this message considering the urgency it deserves following our resolve to conclude the transfer/remittance of your funds this month. We also acknowledge the receipt of instructions received from Africa regarding the transfer of ($10,700,000.00 Ten Million Seven Hundred Thousand United States Dollars Only) into your given Bank account.

We will proceed to transfer the funds and send you our Smooth Telex Wire Transfer Slip and other remittance documents as soon as the payment of the United States Insurance Policy fee is confirmed by the United States Department of the Treasury headed by the Treasurer, Mrs. Rosa Gumaotao Rios.
There are no restrictions in your funds transfer as the funds have been certified clean and free from terrorist funding. While transferring your funds, we will attach all the clearance documents so that there will not be any stoppage or delay. Your funds have not been transferred yet because there is no USIP receipt of payment in your payment file here.

The United States Insurance Policy fee is mandatory for any transfer of funds here in the USA involving amounts above $1,000,000.00 (one million USD). The amount to be transferred into your account is $10.7 Million and is far above $1 Million. This is why the $181 USIP fee is required and the fee cannot be deducted from source in accordance with section 3 subsection 2 (a) of the Huge Funds Transfer Regulation Act (HFTRA) of 2001 promulgated by law after the terrorist attack on our dear country. You are to send the fee to the USIP liaison office in Africa where your transaction originated from therefore, you should get back to me so that I can provide you the information you need to send the money to them for me to commence your remittance and send you the Transfer Sheet to confirm the remittance with your Bank.

We are waiting to hear from you so that I can arrange and transfer your funds immediately and send you all the transfer papers.

Thanks for Banking with the America First Credit Union, while we look forward to serving you better.

Mr. Paul Mark
Director, Telex Remittance Department
America First Credit Union
Tel: +229 94982353
E-mails: americafirstcreditunion901@gmail.com

America First Credit Union, N.A. Member FDIC.
Â© 2012 America First Credit Union. All rights reserved.
AR72768/DD6A66

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Anti-fraud resources:

What can you do when you receive 419 spam