419 scam: "Senator Ehigie E. Uzamere" <info@senate.org> Re: Hello (Your Payment Notification Letter)

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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:
- "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)
- "transfer into your account" (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)
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.
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.
- debtspayment03@gmail.com (Gmail/GoogleMail; can be used from anywhere worldwide)

Fraud email example:

From: "Senator Ehigie E. Uzamere" <info@senate.org>
Reply-To: <debtspayment03@gmail.com>
Date: Fri, 08 Mar 2013 00:33:11 -0800
Subject: Re: Hello (Your Payment Notification Letter)

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, 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 paralyzed as
a result of the ghastly motor accident you had some months back and we
would like to confirm the 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.

Be also informed that your payment will be effected to you via direct
bank transfer into your account that you will be required to provide
later. You are highly required to get back to me a.s.a.p to this email
debtspayment03@gmail.com

Anticipating your prompt response.

Senator Ehigie E. Uzamere

Anti-fraud resources:

What can you do when you receive 419 spam