419 scam: "Mark Sanborn" <opredic11@raf.edu.rs> Business Proposal

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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)
- "necessary legal documents" (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. )
- "greater london" (a common phrase found in 419 scams)
- "million united state 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)
- "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)
- "united state dollar" (this email uses bad English)
This email message is a next of kin scam.
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.
- mark_sanbornubs@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: (sent from abused email account)
Reply-To: mark_sanbornubs@yahoo.com
Date: Sun, 14 Feb 2016 13:43:17 +0100
Subject: Business Proposal

Dear Friend.
=

I am Mr. Mark Sanborn from Brondesbury,North West London, here in England.=
I work for UBS INVESTMENT Bank London branch. I am writing you from my off=
ice that will be of an immense benefit for both of us. In my department, be=
ing the Chief Risk Officer Group Managing Director and a Member of the UBS=
Investment Bank Executive Committee(Greater London Regional Office), I dis=
covered an abandoned sum of 15 Million United state Dollars (Fifteen Millio=
n United state Dollars) in an account that belongs to one of our foreign cu=
stomers Late Mr. Steve Allen who unfortunately lost his life in a car accid=
ent including his wife and only daughter.
=

The choice of contacting you is aroused from the geographical nature of whe=
re you live, particularly due to the sensitivity of this transaction. The B=
ank officials have been waiting for any of the relatives to come-up for thi=
s claim but nobody has done that. I personally have been unsuccessful in lo=
cating the relatives for 4 years now, I seek your consent to present you as=
the next of kin /Will Beneficiary to the deceased of this fund so that the=
proceeds of this account valued at 15 Million Dollars will be transferred =
into your bank account as the next of kin to Late Mr. Steve Allen. =

This will be disbursed or shared in these percentages, 60% for me and 40%=
to you. I have secured all necessary legal documents that will be used to =
back up this claim we are making. All I need to do is to fill in your names=
to the documents and legalize it in the court here to prove you as the leg=
itimate beneficiary of the fund. =

All I require now is your honest Co-operation, Confidentiality and Trust =
to enable us sees this transaction through. I guarantee you that this will =
be executed under a legitimate arrangement that will protect you from any b=
reach of the law. I want you to understand that I have worked in the financ=
ial sector for over 20 years, and I have been able to secure all legal docu=
ments to enable you inherit this fund =

=

Please provide me the following: as we have few days to run it through this=
is very URGENT PLEASE.
=

1. Full Name =

2. Your Direct Mobile Number
3. You=2019re Contact Address
4. Date of Birth
=

Having gone through a methodical search, I decided to contact you hoping th=
at you will find this deal interesting. Please on your confirmation of this=
message and indicating your interest I will furnish you with more informat=
ion. Endeavor to let me know your decision as soon as possible by contactin=
g me with my private email (mark_sanbornubs@yahoo.com).
=

Best Regards,
Mark Sanborn

Anti-fraud resources:

What can you do when you receive 419 spam