419 scam: "ZUBULU KWAI"<zubukwai@gmail.com> PAYMENT APPROVED/PARTNERSHIP

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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:
- ",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)
- "cheque " (Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere - you'll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash. If it's a lottery prize, remember that real lotteries do not pay large prizes by check. They wire the money directly to your bank account and you do not pay for that. Many scammers promise a large check only in order to then demand payment of courier fees for a fake courier service. )
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.
- jonesdavidp2005@yahoo.com.cn (email address has been used in a known fraud before)
- provide us with the below information by e-mail: jonesdavidp2005@yahoo.com.cn or jonesdavidp2008@yahoo.com.cn to reconfirm your (Yahoo; can be used from anywhere worldwide)

Fraud email example:

From: "ZUBULU KWAI" (may be fake)
Reply-To: <jonesdavidp2005@yahoo.com.cn>
Date: Thu, 19 Aug 2010 01:08:28 +0800
Subject: PAYMENT APPROVED/PARTNERSHIP

HSBC PLC
International Transfer
Processing Department
P. O. Box: 181
39, High Streets,
Ashford Kent TN24 8TG
London

Leicester Currency
Cheque Centre
P. O. Box: 47,
135, Charles Street,
Leicester LE19GD
Telex: 888401
Telegrams: CINNAFOREX

LONDON OFFICE
Our reference 20/725/NW
**HSBC 00006938**
**Ordering Customer:
** HSBC BK **
004 SWIFT TRN 92BK
BANK PRIORITY (300CRF)
Ordering Beneficiary

Attention: Beneificary,
We hereby confirmed receipt of payment of US$45,500,000.00 dollars only, into our official ESCROW account with the HSBC Bank in London by order of the African DevelopmentBank (ADB) in charge of Foreign Debt Recovery Committee on Overdue Contract / Inheritance payments in Africa , as indicated in our database.

Kindly provide us with the below information by E-mail: jonesdavidp2005@yahoo.com.cn or jonesdavidp2008@yahoo.com.cn to reconfirm your details in our database for immediate remittance into your designated account.

Beneficiary name: _______________________________________________

Address:________________________________________________________

Tel: ____________________________ Fax: ___________________________

Receiving Bank: _________________________________________________

Address: ________________________________________________________

Bank Routing Number: _______________ Swift Code: _________________

Account number: ________________________________________________

We sincerely apologize for the delays and advice you to STOP any further communication with your associate in any of the African countries for they contributed 100% hindrances to the release of your funds. Our final fund release order will be forwarded to our operational correspondence paying bank, the AGRICULTURAL Bank of CHINA in GUANGZHOU, CHINA for immediate transfer of your allocation into your designated account upon receipt and official re-confirmation of your information in our database.

Fund will be retrieved to treasury after ten (10) business days of this notice if no response from you.

Yours in service,
David Jones jr
Manager; Foreign Operation Department.
London-UK.

Anti-fraud resources:

What can you do when you receive 419 spam