419 scam: Mr David Mark <policenationalben12@list.ru> YOUR FUND WILL BE TRANSFER TO YOU TODAY

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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:
- "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. )
- "money gram" (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. )
- "mtcn" (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. )
- "cotonou" (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.
MoneyGram money transfer is completely untraceable and therefore is *not* safe to use with anyone you do not know personally. Along with Western Union it is a preferred method of online criminals to collect money from their victims.

Fraud email example:

From: Mr David Mark <policenationalben12@list.ru>
Reply-To: moneytransfer2008@waterquan.com
Date: Thu, 24 Mar 2016 12:34:58 +0430
Subject: YOUR FUND WILL BE TRANSFER TO YOU TODAY

--

Is Mr David Mark the Chair person in charge of Treasury? Department,
International wire transfers of Benin Republic Fade Ministry of Finance.
You are to reply through this my official email Address :because this is
to inform You that your fund was brought to my desk because the director
& Management of the WESTERN UNION and MONEY GRAM transfers have declared

To divert your fund to the government treasury account just because You
can not pay the wire transfer fee. In reasoning wisely to this Complain
I told them to wait until I hear from you today so that I Will know the
reason why you decide to reject such amount of money USD$1.8Million
which is your rightful & legal overdue inheritance Payment just because
of transfer fee.

The reason why I sent this email to you is because it's your sweat and
For this reason you still have this last chance to claim your fund if
You can send USD $39 today because I have already arranged you Wires
ready for its daily wires to you but failing to do this, I will Allow
them to have power over your fund and am very sorry if you Failed as
this is the last chance.

Therefore, send the USD$39 immediately you receive this email Today and
email your full name and address to me if you want your USD$1.8Million
be send to you by western union transfer But the maximum amount
officially allow for it per day wire to you is USD$2500.00 per day until
you receive your complete USD$1.8Million From here.

The second option is for you to send me the full detail of your bank
Account if you want your fund be fully transfer by direct bank to bank
Wire transfer to your account at once. After you have sent the $39.00
And email me the MTCN numbers; you are to indicate your wish to Receive
your funds as I have stated above and the funds will be Released to you
without any hitch.

Here is the western union or money gram information in the name of my
Accountant to avoid delay in receiving your fund and remember that I
have done my best for you and I will make sure that your wire will Begin
to be released to you from the moment you sent this $39.00. Send the
$39.00 now and send me email with the western union MTCN or Money gram
reference numbers when you send the money OK.

Receivers Name======JULIUS NZE
Pay-Out Country=======Benin Republic
Pay-Out City:======= Cotonou.
Address: Saint-Pierre Paul Cotonou, Benin-Republic.
Test Question====== God
Answer:======= Bless.
Amount to send:=====$39.00
SEND MTCN NUMBER=====

Send it and email the MTCN control number, amount sent, name and Address
of sender to me for easy collection and once again remember to
Reply through this my official email
Treasury Department, International
Wire Transfers, Federal Ministry of Finance Benin Republic.
And His Assistant Mr David Mark
E-MAIL====moneytransfer2008@waterquan.com

Anti-fraud resources:

What can you do when you receive 419 spam