419 scam: "Mr. James Peters"<mtm@datamarkets.com.ar> Re:Dear Beneficiary

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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 beneficiary," (this SPAM email was probably sent to thousands of people)
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.
- contactj.secmarlon@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "Mr. James Peters" (may be fake)
Reply-To: <contactj.secmarlon@yahoo.com>
Date: Mon, 11 Dec 2017 23:14:53 -0000
Subject: Re:Dear Beneficiary

Dear Beneficiary,

This is Mr. James Peters, I'm very happy to inform you about my success in getting the fund transferred under the co-operation of a new partner from Poland.

Presently I’m in Poland for investment projects with my own share of the total sum. Meanwhile, I didn't forget your past efforts and attempts to assist me in the realization of this endeavor despite the fact that it failed us some along the way.

Now, contact my secretary, his name is John Marlon JP. and his email address is (contactj.secmarlon@yahoo.com) ask him to send you the total $850,000.00 which I kept for you as compensation for all the past efforts and attempts to assist me in this endeavor. I did appreciate your efforts as at that time very much. So feel free and get in touch with my secretary, John Marlon JP. and instruct him where to send the amount to you quickly.

Please, do let me know immediately when you receive it so that we can share the joy together after all the stress at that time. As at the moment, I am very busy here because of the investment projects with my new partner at hand, Finally, remember that I had forwarded instruction to my secretary on your behalf. So feel free to get in touch with John and he will send the amount to you.

Once more, contact JOHN MARLON JP. on this email address:

contactj.secmarlon@yahoo.com

Thank you, and my greetings to your family and well wishers.

With best regards,

Mr. James Peters,

12/04/2017.

Anti-fraud resources:

What can you do when you receive 419 spam