419 scam: MR MARK DAVID <officefiless@superposta.com> Attn: Payment Notification,

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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:
- "demurrage fee" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "demurrage " (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "activation fee" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "mtcn" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "cotonou" (a location commonly mentioned in 419 scams)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- +22998814872 (Benin, probably a prepaid mobile phone)
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.
- officedhl732@yahoo.com.hk (email address has been used in a known fraud before)

Fraud email example:

From: MR MARK DAVID <officefiless@superposta.com>
Reply-To: officedhl732@yahoo.com.hk
Date: Thu, 7 Jun 2012 22:03:45 +0100 (BST)
Subject: Attn: Payment Notification,

OCEANIC BANK INTERNATIONAL.
Oceanic Heights Plot 87 Ajose Adeogun Street,
FEDERAL BENIN REPUBLIC,

Attn: Payment Notification,
This is to bring to your notice that, I have paid the re-activation fee and the delivery of your ATM.I paid it because the ATM Card 8119 1.5m used, has less five days to expire and when it expires, the money will go into Government purse because you have been paying for upfront fee, With that I decided to help you pay the money so that, the ATM will not expire, because I know when you get your ATM definitely you must pay me back my money and even compensate me for helping you.

Now, I want you to contact DHL Delivery Service with your Full Contact informationâ€™s so that they can deliver your Card to your designated address without any delay. Like I stated earlier, the delivery charges has been paid but I did not pay their official keeping fees since they refused. They refused and the reason is that they do not know when you are going to contact them and demurrage might have increase.

They told me that their keeping fee is 25usd per day and I deposited it on wednesday this week.So contact them today and try to send them their keeping fee for today only for their immediate delivery of your Atm card.But note that by tomorrow you will be paying for $25 two time and so it increases day by day.so in order not to pay too much money to them,Kindly contact them today and send them the $25usd for today demurrage fee.

Below is the name you have to use to send them the keeping fee.
Receiver name:::::::::::::::Mr Chikendu Johnson
Country:::::::::::::::Benin Republic
City::::::::::::::::::::::Cotonou
Text Question::::::::::::::How Soon
Answer::::::::::::::::::Urgent
Mtcn Number
Sender name.

Below is their Contact Informationâ€™s,
Contact Person: Hon Mr.Chris Tony
DHL Delivery Service
Email: (officedhl732@yahoo.com.hk)
Tel; +229 98 81 48 72

Contact Today to avoid increase of their keeping fees and let me know
once you receive your ATM Card.

Yours
MR. MARK DAVID FROM OCEANIC
ATM OFFICE
OCEANIC BANK INTERNATIONAL

Anti-fraud resources:

What can you do when you receive 419 spam