419 scam: "Senator Ehigie E. Uzamere" <senehigie7@hotmail.com> Re: Your Payment Details........

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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:

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:
- "from the desk of" (a common phrase found in 419 scams)
- "affidavit of claim" (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. )
- "your payment is being processed" (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)
- ",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)
- "power of attorney" (with your bank details and a power of attorney form criminals sometimes empty bank accounts)
- "affidavit " (Barristers (lawyers) mentioned in 419 scams are always fake.)
- "abuja" (a location commonly mentioned in 419 scams)
- "senatorehigiee.uzamere@ymail.com" (this email address has been used in a known scam)
- "senatorehigiee.uzamere@ymail.com" (this email address has been used in a known scam)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Barristers (lawyers) mentioned in 419 scams are always fake.

Fraud email example:

From: "Senator Ehigie E. Uzamere" <senehigie7@hotmail.com>
Reply-To: senatorehigiee.uzamere@ymail.com
Date: Wed, 6 Nov 2013 12:03:56 +0100 (CET)
Subject: Re: Your Payment Details........

OFFICE OF THE PRESIDENT
FEDERAL REPUBLICE OF NIGERIA
SENATE COMMITTEE ON FOREIGN PAYMENT
GARKI -ABUJA NIGERIA

>From the Desk Of:
SENATOR EHIGIE E. UZAMERE
SENATE CHAIRMAN ON
FOREIGN AND LOCAL DEBT PAYMENTS
ABUJA - NIGERIA
E-MAIL: senatorehigiee.uzamere@ymail.com

Hello

This is to notify you of your unpaid funds with reference
Number:AV/FGN/MIN/0013. We Apologies for the delay of your payment, the
Inconveniences and Inflict that the delay might have indulge you through.
You are also to note that we have been mandated and instructed that we
should immediately verify all this and carryout your payment without
further delay to avoid any embarrassment this might course yourself.

>From the Records of outstanding payment with the federal government of
Nigeria, your name was discovered as next on the list of the outstanding
who have not yet received their payments. I wish to inform you now that
the square peg is now in square hole, and can be voguish for that your
payment is being processed and will be released to you as soon as you
respond to this letter. Also note that from my record in your payment
file, your outstanding payment is US$10,500,000.00 million dollars.

However, we are having some serious problems with your payment which have
demoralized us and we also believe it is the act of some people claiming
to be officials of this government and working on our behalf and have also
stolen a lot of money from you. In respect to this payment, one Mr. John
Tasi submitted an application that you authorized your funds to be paid to
him on your behalf to this account Union Bank of Switzerland (UBS) with
Account number UBS-A943BDG99 with a report that you are now completely
disabled as a result of a ghastly motor accident you had some months back
and we would like to confirm it by you anwsering the questions below.

(1) Did you at any time delegate anybody not even from your family to
claim your fund on your behalf?
(2) Were you involved in a motor accident?
(3) Are you aware or related to one Mr. John Tasi? Or neither issued him
any Power of Attorney nor signed any Deed of Agreement?

Kindly confirm to me if you truly authorized this act or not as I sense
that your funds are been diverted but some criminals.

You are also hereby advised to get back to this office with the following
information for further verification and clarification as well.

1) Your full names and current residence address
2) Your direct phone numbers
3) Your full banking information where the funds will be remitted into
(bank name, address, account number and routing number with bank swift
code if any)
4) Your photo page of your international passport or driver’s license.

You are highly required to get back to me a.s.a.p to this email
senatorehigiee.uzamere@ymail.com and be noted that you must obtain an
Affidavit of claim first before we can proceed with the claim of releasing
the payment to you.

Anticipating your prompt response.

Senator Ehigie E. Uzamere

Anti-fraud resources:

What can you do when you receive 419 spam