419 scam: Mr Mark Edward <mail2mrmark1957@gmail.com> Dear Friend,

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

Home

About Us

Spam

419/Nigeria

Fraud

Contact

"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)
- ",500,000" (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)
- "00,000.00" (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 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.
- mrmarkedward.gh1957@accountant.com (email address has been used in a known fraud before)

Fraud email example:

From: Mr Mark Edward <mail2mrmark1957@gmail.com>
Reply-To: mrmarkedward.gh57@gmail.com
Date: Wed, 7 Oct 2020 21:52:01 +0100
Subject: Dear Friend,

Dear Friend,

It is my sincere pleasure at this moment to exhibit my total trust bestowed
on you in accordance to my Proposed partnership/ relationship with you of
which I am fully convinced that you will really welcome my partnership with
you in this transaction Being very skeptical in dealing with Africans in
such transaction, Ranging from the height rise of fraudulent activities
encompassing the African communities.

I am Mr.Mark Kodjo Edward, married ,A senior staff in a pan African bank in
Ghana, West Africa Region,I am contacting you regarding a deposit our
deceased customer left without an established next of kin to the tune of
Six Million Five Hundred Thousand Dollars. The deceased own an account with
us and he made a fixed deposit to the sum of US$6,500,000.00 in our
custody, presently I serves as Head of Business Development and Remittance
Director.All documents and proves to enable you get this fund will be
carefully worked out.The appeal for a foreigner as next of kin in this
business is occasioned by the fact that the customer was a foreigner and a
Ghanaian citizen cannot stand as next of kin to a foreigner.

The sharing of the funds will be based According to agreement between {both
of us} that is, you and I. As soon as I receive an acknowledgement of this
message in acceptance of our mutual business proposal,I will furnish you
with the necessary modalities and disbursement ratio to suit both parties
without any conflict. If this proposal is acceptable by you, do not take
undue advantage of the trust I have bestowed in you.

Finally, it is my humble prayer that the information as contained herein be
accorded the necessary attention,urgency as well as the secrecy it
deserves. I expect your urgent response if you can handle this project.

Respectfully yours,
Mr.Mark Kodjo Edward
Reply to:mrmarkedward.gh1957@accountant.com

Anti-fraud resources:

What can you do when you receive 419 spam