419 scam: Mr Austin Bill Mark <malakiboma64@gmail.com> Hello My Dear,

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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:
- "fund beneficiary" (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.
- austinbillmark1976@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: Mr Austin Bill Mark <malakiboma64@gmail.com>
Reply-To: austinbillmark1976@gmail.com
Date: Tue, 28 Jun 2022 15:25:50 +0100
Subject: Hello My Dear,

--
Dear Email Owner/Fund Beneficiary,

I sent this letter to you a month ago, but I did not hear from you,I'm
not sure if you got it, And that is why I say it again, Firstly, I'm
Mrs. Boma Malaki, Managing Director and Chairwoman of the
International Monetary Fund .

Indeed We have reviewed all the obstacles and problems surrounded your
uncompleted transaction and your inability to meet up with transfer
charges levied, against you, for the past transfer options, view our
site for your confirmation 38Â°53â€²56â€³N 77Â°2â€²39â€³W

We are the Board of Directors, World Bank and International Monetary
Fund (IMF) Washington, D.C. in conjunction with The U.S. Department of
the Treasury and some other relevant Investigation Agencies here in
the United States of America. has ordered our Foreign Payment
Remittance Unit, United Bank of Africa Benin Republique to issue you a
VISA Card, where your fund $1.5 millions will be uploaded, for further
withdrawal of your fund. During the course of our investigation, we
discovered with dismay that your payment has been unnecessarily
Delayed by corrupt officials of the Bank who are Trying to divert your
funds into their private accounts.

And today we notify you that your fund has been credited into a VISA
Card by UBA Bank and also ready to be delivered. Now contact Uba ATM
Visa Card Bank Of Africa director name is Mr.Austin Bill Mark, Email:
( *austinbillmark1976@gmail.com <austinbillmark1976@gmail.com>* ) , Send
him the following information for the
delivery of your accredited ATM VISA Card to your address.

(1) Your full name: ......................................
(2) Your home address: ..............................
(3) Scanned copy of your ID .....................
(4) Your country: .........................................
(5) And your direct telephone number: ................
(6) Your City ...............................
(7) Postcode; ...............................
(8) Your profession ................................

Sincerely,
Mrs. Boma Malaki

Anti-fraud resources:

What can you do when you receive 419 spam