419 scam: David Mark <jamesadimorah@gmail.com> Very Important,

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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.
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.
- thomasphillip809@gmail.com (Gmail/GoogleMail; can be used from anywhere worldwide)

Fraud email example:

From: David Mark <jamesadimorah@gmail.com>
Reply-To: thomasphillip809@gmail.com
Date: Fri, 6 May 2022 15:33:05 +0100
Subject: Very Important,

Very Important,

Good news,The BRITISH High Commission has actually verified and
discovered that your payment has been unnecessarily delayed by corrupt
officials of the Company who are trying to divert your fund of
$7.500,000,00 into their private accounts. Therefore we have obtained
an irrevocable payment guarantee on your Payment with WORLD Bank to
make your payment through our new ATM VISA CARD system which you can
use to withdraw your money in any ATM MACHINE around your area.

So we are here by inviting you to our office to pick up your ATM VISA
CARD but if you cannot be able to come down here in our office in
person be inform that you are going to pay for shipping fee of your
ATM visa CARD, so if you are unable to come down here then you are
required to update us so that we will proceed with the necessary
arrangement for the delivery of your ATM VISA CARD.

As of now be informed that all arrangement has be made and the ATM
VISA CARD has already in your name, but to RE-ACTIVATE the ATM Card
you have to forward your current information as requested below to the
bank for the ATM Card re-actification, then we will send you the ATM
CARD for your immediate use.

Here are the information you have to forward to the bank.

1. Your Full Names:______
2. Postal Address:_______
3. Direct Cell Numbers:_______
4. E-mail Address:________
5. Sex:_____
6. Age:_____
7. Occupation:________
8. Nationality:________

NOTE: If you received this message in your SPAM/BULK folder, that is
because of the restrictions implemented by your Internet Service
Provider, I urge you to treat it genuinely.

CONTACT PERSON:Mr. Thomas Phillip
Chief Executive Officer UBA Bank Plc
Direct Hotline: +1 (920) 368-6252 ( Call/Text )
E-mail: ( thomasphillip809@gmail.com )

Get back to me once you received the ATM VISA CARD OK.
Thanks and God bless you
Mr. David Mark

Anti-fraud resources:

What can you do when you receive 419 spam