419 scam: "Mr.David Mark" <davewest0001@yahoo.com> IMMEDIATE RELEASE OF YOUR CONTRACT PAYMENT/INHERITANCE FUND

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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:
- "inheritance funds" (a common phrase found in 419 scams)
- "central bank of nigeria" (the name of a person or institution often appearing 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.
- +2348057666733 (Nigeria, 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.
- adbgbank0010@accountant.com (email address has been used in a known fraud before)

Fraud email example:

From: "Mr.David Mark" <davewest0001@yahoo.com>
Reply-To: adbgbank0010@accountant.com
Date: Thu, 30 Dec 2010 14:16:03 +0100 (CET)
Subject: IMMEDIATE RELEASE OF YOUR CONTRACT PAYMENT/INHERITANCE FUND

Dear Sir

IMMEDIATE RELEASE OF YOUR CONTRACT PAYMENT/INHERITANCE FUND

The Senate President ,Federal Republic of Nigeria , Mark David (GCFR) and
the Governor of Central Bank Of Nigeria , Mallam Sanusi Lamido in
Conjunction with the Board Of Directors , Sen., SN.Anyanwu held a meeting
last few week s ago concerning contract payment , both foreign and local
contractors and some inheritance funds.

On going through contractors file yesterday, we discovered that your file
was dumped untreated, so at this juncture, we apologize for the delay of
$32.5 Million of your contract payment and please stop communicating with
any office now and attention to the appointed office below for you to
receive your payment accordingly.

Now your new Payment Reference No.-35460021, Allocation No: 674632
Password No : 339331 , Pin Code No: 55674 and your Certificate of Merit
Payment No : 103 , CBN Released Code No: 0763; Immediate Telex
confirmation No: -1114433 ; Secret Code No: XXTN013, Having received these
vital payment number , therefore You are qualified now to received and
confirm Your payment with the Federal Government of Nigeria immediately
within the next 24hrs .

Now you are directed to contact the Director of African Development Bank
Group,Mr Tony Wood immediately so that he will pay you and fax you the
payment Copy Slips and also you should reconfirm your Banking
Details,Personal Informations for easy communications, Secret Code No:
which is ( XXTN013), this is to avoid mistake while transferring your
overdue contract payment to you today .

Contact Person:
Mr.Tony Wood, Email: adbgbank0010@accountant.com, Tel: 234-805-766-6733
Contact him now and inform him that you received a message from the Senate
President Contact him now and inform him that you received a message from
the Senate President Federal Republic Of Nigeria, Instructing you to
contact him for immediate release of your contract payment and forward
your Details to his office to avoid transfer mistake such as

Your Bank Name:
Your Bank Address:
Your Bank Account No:
Routing No:
Swift Code No:
Account Name:
Age & Occupation :
Your Driving liecnse:
Full Name:
Home Address:
Your Direct Tel,Mobile & Fax No:

NOTE : We have mounted our security network to monitor every in-coming
calls and emails , if we still find out that you are still dealing with
all those fraudsters that have been frustrating you for years , I shall
stop and cancel your payment immediately .
Best Regards
DAVID MARK
SENATE PRESIDENT
FEDERAL GOVERNMENT OF NIGERIA

Anti-fraud resources:

What can you do when you receive 419 spam