419 scam: JAMES MARK <toluse7974@gmail.com> FUNDS

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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:
- "million us 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)
- "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 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.
- usbank373@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: JAMES MARK <toluse7974@gmail.com>
Reply-To: usbank373@gmail.com
Date: Tue, 15 Nov 2022 22:55:00 +0100
Subject: FUNDS

united state bank usa
washinton dc white dallars street 34321
bank address:(usbank373@gmail.com)
my current.

YOUR FUNDS HAVE BEEN RELEASED;

We would like to inform you that the US government has issued an order
to transfer the amount of ($ 25 million US dollars) to you as your
name was among the fraud victims who have lost so much money to
African and European scammers which you also have a pending funds of
$3 million dollars that is supposed to be transferred to you since the
beginning of these year 2022 which we have decided to contact you
today on how we can make the transaction to you as soon as possible
and We advise you to interrupt any further communication with you and
anyone, you will not be harmed.

We have decided to give you a CODE, THE CODE IS:(3131). Please, any time you
receive a mail with the name JAMES MARK, check if there is
CODE (3131) if the code is not written, please delete the massage from
your box! You are hereby advised NOT to remit further payment to any
institutions with respect to your transaction as your fund will be
transferred to you directly from our office,

These are three options that you have left for your money.

(1) From bank to bank transfer

(2) ATM card delivery

(3) online banking

We are waiting for your immediate reply with your details so that this
bank can immediately proceed with the transfer or delivery of your
money and serve you better.

Full name....................

Home address .................

WhatsApp number ............

mobile number............

Each of your ID cards ........

Do not send money in advance to anyone from Europe or Africa for
whatever reason. The US bank will transfer your account immediately as
soon as I reconfirm your bank details.

Thank you for your bank details with us and we assure you a good and
perfect deal.

Congratulations.

Mr. JAMES MARK,
Executive Regional Manager,
Us bank.

Reply To:(usbank373@gmail.com)

my current,

Anti-fraud resources:

What can you do when you receive 419 spam