419 scam: Mr Fred Mock <info436@userqaz928.ml> 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.

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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)
- "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)
This email message is a "New Partner from Paraguay" 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.
- nancymartins0008@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: Mr Fred Mock <info436@userqaz928.ml>
Reply-To: <officeunit00012@gmail.com>
Date: Thu, 15 Jun 2017 14:40:01 +0100
Subject: Dear Friend

Dear Friend,

Good day, this is Mr Fred Mock ,I'm happy to inform you about my success in getting out my contract fund $40.5Million from Nigeria National Petroleum Cooperation (NNPC) Finally I have been paid and have tried calling your telephone but wasn't going through, and i decided to email you if it get to you because my last email has not been replied, I will be so glad. The fund was transferred under the co-operation of a new partner from Dubai, i am Presently in Dubai for investment projects with my own share of the total sum. Meanwhile,I didn't forget your past efforts and attempts to assist in transferring those funds despite that it failed us some how.

Now contact my bank account officer in Nigeria, Her name is Mrs Nancy Martins and her email address is (nancymartins0008@gmail.com) ask her to send you the total $1,Million dollars which I kept with her, this is for your compensation for all the past efforts and the money you spent to assist me in getting the fund out.

The fund has been secured into an ATM CARD. Here is the PIN number is (0516) take note, once you POS cash point around your area and slot the card and enter the PIN number (0516) to activate and start withdrawing

I appreciated your efforts at that time very much,so feel free and get in touched with my bank account officer and instruct her how to send the CARD to you. Please do let me know immediately you receive the ATM CARD, so that we can share the joy together.

In the moment, I am very busy here because of the investment projects which me and the new partner are having at hand, finally, remember that I had forwarded instruction to my bank account officer on your behalf, so feel free to get in touch with her and she will send the fund to you without any delay.

Regards,

Mr.Fred Mock

Anti-fraud resources:

What can you do when you receive 419 spam