419 scam: john malk <"WWW."@rhythm.ocn.ne.jp> No Body is Above the Law.

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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:
- "consignment " (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 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.
- johnmalk207@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: john malk <"WWW."@rhythm.ocn.ne.jp>
Reply-To: john malk <johnmalk207@gmail.com>
Date: Fri, 13 Oct 2017 05:43:47 +0900 (JST)
Subject: No Body is Above the Law.

FROM.. HOME LAND SECURITY DEPARTMENT!!
MG Timothy J. Lowenberg,Adjutant General and Director State Military
PHONE NUMBER 470) 377-0391
EMAIL;;;;;;;(johnmalk207@gmail.com )
Department Washington Military Dept., Bldg1 Camp Murry, Wash 505) 300-3697 USA

This is Mr. Johnson Secretary of homeland security department. We know that you have not received your fund from Africa! we have finally cash your $9.7million abandoned long-lost cherub confirming to be your won compensation funds, we cash the monies and we decided to boxed the money for avoiding expiry of the cherub because it has stayed long in our custody searching for your contact to reach you, after our investigation that we discovered that the money is not an illegal payment. So kindly reconfirm your full address the delivery fee is only $99 that will be the last money you will pay.

Full name$B!D!D!D(B.
your country/city$B!D(B..
Phone number$B!D!D(B.
your occupation$B!D!D(B.
your age/marital$B!D!D(B
your nearest Airport.

You can call john malk at : (470) 377-0391 the director of overseas payment of the presidency office who is in charge to give instruction approval to releasing the boxed-money consignment to me for onwards delivering it to you, reach him with the required details at

Igwe Patrick Offordile
SINCERELY YOURS,
john malk
SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY

Anti-fraud resources:

What can you do when you receive 419 spam