419 scam: "Mr Mark Walls"<test@dgm-china.com> Reply If You Are Interested!!!

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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:

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)
- "million british pounds" (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)
- "here in united kingdom" (this email uses bad English)
- "dormant account" (Banks mentioned in 419 scams are always fake (real banks don't communicate using mobile phones or free webmail addresses))
This email message is a next of kin scam.

Fraud email example:

From: "Mr Mark Walls" (may be fake)
Reply-To: <pppppplimit1@yahoo.co.jp>
Date: Sat, 20 Aug 2016 22:15:58 +0700
Subject: Reply If You Are Interested!!!

Dear Friend,

My name is Mr Mark Walls. I am working with HSBC BANK here in United
Kingdom. Here in this bank existed a dormant account for many years, which
belong to one of our late foreign customer.

When I discovered that there had been neither deposits nor withdrawals
from this account for this long period, I decided to carry out a system
investigation and discovered that none of the family member or relations
of the late person are aware of this account, which means nobody will come
to take it. The amount in this account stands at ?5, 000 000 (Five Million
British Pounds).

I want a foreign account where the bank will transfer this fund. I will
front you in the bank as the Next of Kin to the late customer and back you
up with relevant information. What the bank need is proof and information
about the late customer which I will assist you on. This is a genuine,
risk free and legal business transaction.

All details shall be sent to you once I hear from you. The information as
contained herein be accorded the necessary attention, urgency as well as
the secrecy it deserves. If you are really sure of your integrity,
trustworthy and confidentiality, reply back to me urgently.

(1)Full Name............
(2)Address...........
(3)Age............
(4)Phone.............
(5)Country................
(6)Occupation.............
(7)Sex..........
(8)Copy of International Passport Or ID card...........

Best regards,

Mr Mark Walls

Anti-fraud resources:

What can you do when you receive 419 spam