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Scam ReporterScam Tips Received
Somewhere in United States
2019-10-24 11:52:09
Nigerian/419 Scam
Mark Stevenson
Email Address:
27 832494469
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...

From Mark Stevenson

Dear Good Friend.

I am happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Indonesia. Presently I am in Indonesia for investment projects with my own share of the total sum. Meanwhile, I didn’t forget you’re past efforts and attempts to assist me in transferring those funds despite that it failed us some how. Now contact my secretary in South Africa his name is Paul Edward

Email: or

Phone +27 832494469 , Contact him and ask him to send you the total of $920.000.00.{Nine Hundred And Twenty Thousand United States Dollars} which I kept for your past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. So feel free and get in touched with my Secretary Paul Edward and instruct him where to send the amount to you. Please do let me know immediately you receive it so that we can share the joy after all the suffer ness at that time. Do send to Paul Edward, your contact details.

Your Full Names…...........................................

You’re Address…..............................................

Cell Phone Number…........................................

Your occupation................................................

Your Age….....................................................

To enable him submit your details to my paying bank the Ned Bank South Africa to wire your compensation money to your nominated bank account/Bank Check or they can send to you an authorized bank atm master card to your address for you to withdraw the money from any bank atm machine in your country.

In the moment, I am very busy here because of the investment projects which me and the new partner are having at hand, finally, remember that I had forwarded instruction to my secretary on your behalf to receive that money, so feel free to get in touch with Paul Edward he will send the amount to you with out any delay.

Thanks and God bless you.
Mark Stevenson.


Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.

Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet / address to scammers. If you do, it is gone for ever. If you must send the money (please do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below

If you send money to this scammer, please
In the US ...
1.first ... file a police report
2. second ... file a complaint at and include the police report case number near the bottom of the form.
In the UK ...
1.first ... a police report
2. second ... file a complaint at and include the case number of the police report
Follow Ups/Extra Information. Most recent is listed first.
Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-10-24 14:02:39
Linda Williams
Email Address:
27 844 409 377
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
Attn: Carefully read the three attached letter for your $920,000 ATM Master Card Delivery to your address. Yours Sincerely. Linda Williams Head of Operation, Foreign Remittance/Atm Master Card Department, Ned Bank South Africa. Direct Tel: +27 844 409 377
FROM THE DESK OF LINDA WILLIAMS ATM CARD HEAD OF OPERATIONS,NED BANK LTD RIVONIA ROAD SANDTON, JOHANESBURG, SOUTH AFRICA. TELL: +27 844 409 377 FAX: +27865 435 311 DATE:24/10/2019. Attn: The Ned Bank South Africa ATM Card Department will send to you the $920.000.00 through an ATM Master Card which have been loaded already as were instructed by Peter Mark Stevenson to send the atm master card to your address as soon as possible. These should allow you to withdraw your fund in any authorized atm machines in the wide world; you can as well use your atm card to buy or pay groceries and as well purchase goods online as well transfer fund from your Card to your account. The Atm Department told me that this card has a limit of $10,000.00 every 24hours.They also let me know that they have issue the card in your name together with the bank guard line instruction booklet on how to use the card and as well as card account information in the parcel to enable me post the card to your address through any Courier Service Companies like,UPS or DHL to your address within 72hours.Upon receives your parcel/Card, you shall sign the back of the card and carefully peel off the surface on the document for your card secret pin numbers to enable you start using your atm card immediately.These is for the security of your card. I have spoke with the DHL COURIER SERVICE COMPANY here about posting these parcel to your address in 47 Kohler Street,Perseverance,Port Elizabeth - 6201 South Africa. and they told me that these shall cost you only $148.13cent (One Hundred And Fourty Eight US Dollars And Thirteen Cent) for delivering of your parcel within three days from Johannesburg South Africa. Once we receive your respond, we shall send to you our cashier receiving details in which you have to send the shipping cost of $148.13cent with to enable us go and register your parcel through DHL SPEED POST for delivery to your address and send to you the tracking numbers to track your parcel until it get to your address. Attached are the copies of your ATM Master Card instruction document paper which you have to open and find your Atm Card and pin code as soon as you receive the parcel in your address. Yours Sincerely. Linda Williams ATM CARD HEAD OF OPERATIONS NED BANK LTD SOUTH AFRICA Direct Tel: +27 844 409 377.

Scam Email
Subject: Attn: Francis Afrane
From: Ned Band delivered-to:
received: from ([fe80::b5c2:bcdf:753a:f38b]) by ([fe80::b5...
arc-seal: i=1; a=rsa-sha256; s=arcselector9901;; cv=none; b=Nbu4UkIgjrxJfR2oggx+I7ppUmlKHlCRe9mTTps4HlJnrOXpYH3Ux+vydY/iLc...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed;; s=arcselector9901; h=From:Date:Subject:Message-ID:Content-Type:MIME-Versi...
arc-authentication-results: i=1; 1; spf=none; dmarc=none; dkim=none; arc=none
received-spf: pass ( domain of designates as permitted sender) client-ip=;
authentication-results:; dkim=pass header.s=selector1 header.b=nNDog78x; arc=pass (i=1); spf=pass (go...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed;; s=selector1; h=From:Date:Subject:Message-ID:Content-Type:MIME-Version:X-MS-...
thread-topic: Attn: Francis Afrane
thread-index: AQHVipLtv29p4qyn/E+c9VaA6Kgv6A==
date: Thu, 24 Oct 2019 17:47:53 +0000
accept-language: en-US
content-language: en-US
content-type: multipart/mixed; boundary="_006_DBBPR08MB4711C13D64AFE311B95F4C10C96A0DBBPR08MB4711eurp_"
mime-version: 1.0

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-10-24 13:58:17
paul edward
Email Address:
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
Good day I have forward your details to our pay out bank (Ned Bank South Africa)Linda Williams of the Ned Bank told me that they have sent you email on how to forward your fund in the tune of $920,000.00 through bank ATM Card to your address as instructed by my boss Mark Stevenson,do check your email and get back to me in regards to that.Paul Edward

Scam Email
Subject: Good day
From: paul edward delivered-to:
received: by 2002:ac2:5a59:0:0:0:0:0 with HTTP; Thu, 24 Oct 2019 10:32:49 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1571938370; cv=none;; s=arc-20160816; b=srfdHQ8DnggTDLdfRGNjYCdxTViH1MhXDLTjyYrvx9...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed;; s=arc-20160816; h=to:subject:message-id:date:from:mime-version:dkim-si...
arc-authentication-results: i=1;; dkim=pass header.s=20161025 header.b=QDWmqMcU; spf=pass ( domain of...
received-spf: pass ( domain of designates as permitted sender) client-ip=;
authentication-results:; dkim=pass header.s=20161025 header.b=QDWmqMcU; spf=pass ( domain of paul...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed;; s=20161025; h=mime-version:from:date:message-id:subject:to; ...
mime-version: 1.0
date: Thu, 24 Oct 2019 10:32:49 -0700
content-type: text/plain; charset="UTF-8"


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