419 scam: "DR. DAVID MARK" <senathouse2009@gmail.com> YOUR OVER DUE PAYMENT 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:
- "western union" (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. )
- "clearance document" (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. )
- "abuja" (a location commonly mentioned in 419 scams)
- "lagos" (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.
Western Union money transfer is completely untraceable and therefore is *not* safe to use with anyone you do not know personally. It is the preferred method of online criminals to collect money from their victims.
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.
- senathouse999@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "DR. DAVID MARK" <senathouse2009@gmail.com>
Reply-To: senathouse999@gmail.com
Date: Mon, 29 Mar 2010 22:45:11 +0700
Subject: YOUR OVER DUE PAYMENT FUNDS

OFFICE OF THE SENATE HOUSE
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTIONPANEL ON CONTRACT PAYMENT)
ABUJA NIGERIA.
Our Ref: FGN /SNT/STB Your ref:
Website. http://nassnig.org
ATTN:BENEFICIARY

In regards to your fund transfer, we the entire member of federal
house of senate has approved the above documents in your name to
enable us concluded this final stage of your transfer before the 3rd
April 2010.
The federal contractors identification card, clearance documents and
remittance form from Union Bank plc, which will be filled, and return
by you.

We the entire members of the house has finalized on our last meeting
with the head of state and placed this decision of all this
transferring documents as $95 (Nine Five dollars) only, which you have
to send now so that the GNAB will be issued to you. Also be informed
that the board has met today and endorse the transfer, the process has
began, as this decisions has been placed with all the top government
officials involved on the transfer including the bank directors.

You have to note carefully that the contents of the article of law
established under the bank of Nigeria foreign transfer of page 67, cap
10 under paragraph 6, which state clearly that under no circumstance
will a huge amount above $10m be remitted to overseas account without
GNAB. And such fund will be disbursed into government account as seize
fund. This was the main reason why the fund has not gotten to your
bank for many years.

Therefore the bank board and other top officials are demanding for
these government non assessment bonds (GNAB) belonging to our client
which is you otherwise there will be a problem, meanwhile the house
has promised them that the gnab will be forwarded by our client.

Which is necessary for record purposes.
We the entire members of the house of senate are using this urgent
medium to advise you to make payment of your GNAB fee of $95 without
any further delay.

Be rest assured that our appointment to handle and take care of the
movement of the fund will not be in vain as we are giving you 100%
guarantee to deliver the work as soon as your western union
information reach us at our house email address
(senathouse999@gmail.com) as it is not less than 24hours that the
order was placed.

Note that your fund will be free to move from the bank without any
delay if you get the governments non assessment bonds (GNAB) which is
$95only to make sure that no government monitor or agent can access
the fund during the delivery remittance. You have to get the gnab
written on your name and stamped before the fund credit to your bank
account.

This was why we have not approved or sign off the bonds of your
transfer registry today as the bank insists on the GNAB.
Based on these explanations, you are hereby advised to send payment
information of $95 through our direct email address (
senathouse999@gmail.com) on or before 3rd April 2010 as the closing
date placed.

This gnab will show that the transaction was made through the full
capacity of the government and will not be queried for certain
circumstance.
Use the information bellow for the payment of the $95 GNAB requirements:

Receiver name: Mr Emeka Nlewedim.
location: Lagos- Nigeria.
Text question---gnab,
Answer----final

Bear in mind that this is the final stage of this transfer.
As soon as this is done, it will take only 24hours for the fund to be
credited in your designated bank account, you will be contacted by your
Bank herself.

Best Regards
YOUR PAYMENT AGENT,
DR. DAVID MARK
SENATE PRESIDENT
(Federal Republic of Nigeria)

.

Anti-fraud resources:

What can you do when you receive 419 spam