419 scam: Mr Davidson Malpass <citib7962@gmail.com> GOOD NEWS AND YOUR URGENT RESPONSE BACK NEEDED NOW

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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:
- "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)
- "courier service" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
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.
- powelljeromehayden03@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: Mr Davidson Malpass <citib7962@gmail.com>
Reply-To: powelljeromehayden03@gmail.com
Date: Thu, 30 Mar 2023 23:49:36 +0100
Subject: GOOD NEWS AND YOUR URGENT RESPONSE BACK NEEDED NOW

Hello greetings, I am Mr Davidson Malpass This message is to inform
you that we have been working towards the eradication of fraudsters
and scam Artists in Africa with the help of the Organization of
African Unity (OAU) United Nations (UN), European Union (EU) and FBI.

We have been able to track down some scam artist in various parts of
African countries which includes (Nigeria, Republic of Benin, Ghana
and Senegal with cote d'ivoire ) and they are all in Government
custody now, they will appear at International Criminal Court (ICC)
soon for Justice.

During the course of investigation, they were able to recovered some
funds from these scam artists and IMF organizations have ordered the
funds recovered to be shared among the 10 Lucky people listed around
the World as compensation. This notice has been directed to you
because your email address was found in one of the scam Artists file
and computer hard-disk while the investigation, maybe you have been
scammed. You are therefore being compensated with a sum of
$1,700,000.00 US Dollars valid into an ATM Card.

Since your email address is among the lucky beneficiaries who will
receive a compensation funds, we have arranged your payment to be paid
to you through ATM VISA CARD and deliver to your postal address with
the Pin Numbers as to enable you withdrawal maximum of $5,000 on each
withdrawal from any Bank ATM Machine of your choice, until all the
funds are exhausted.

The ATM Card with Security Pin Numbers shall be delivered to you via
delta courier Service, depending your choice.

In order to proceed with this transaction, you will be required to
contact the agent in-charge ( Mr. Jerome Hayden powell) via e-mail.
Kindly look below to find appropriate contact information:

CONTACT AGENT NAME: MR. Jerome Hayden Powell
CONTACT EMAIL BELOW (powelljeromehayden03@gmail.com)

You will be required to e-mail him with the following information:

FULL NAME:......
ADDRESS:.......
COUNTRY:......
NATIONAL;.....
CITY:.........
STATE:.......
ZIP CODE:...
DIRECT CONTACT NUMBER:...
OCCUPATION:..............

We advise you to stop all the communications with everyone regarding
your payment as we have short listed to deliver to you and now urgent
you to comply and receive your ATM Card funds.

Thanks for your understanding as you follow instructions while I wait
to hear from you today.

Yours in Services
MR. Davidson Malpass

Anti-fraud resources:

What can you do when you receive 419 spam