419 scam: SENATE OFFICE <davismark@gmail.com> $750,000.00 PAYMENT COMPENSATION

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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:
- "dear friend" (a common phrase found in 419 scams)
This email message is a "New Partner from Paraguay" scam.
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.
- +2347040509541
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.
- henrymoses@jmail.co.za (email address has been used in a known fraud before)

Fraud email example:

From: SENATE OFFICE <davismark@gmail.com>
Reply-To: henrymoses@jmail.co.za
Date: Sat, 12 Sep 2009 10:53:24 -0400
Subject: $750,000.00 PAYMENT COMPENSATION

$750,000.00 PAYMENT COMPENSATION
Dear Friend,

I'm happy to inform you about my success in getting the fund transferred to a
Swiss Account with the cooperation of a new partner from Paraguay who is an
international business man. Presently I'm in Paraguay for investment projects
with my own share of the total sum. Meanwhile, I did not forget your past
efforts and attempts to assist me in transferring those funds despite that it
failed us some how.

Now contact my secretary , for the release of your $750,000.00 Certified
International Bank draft , already I have passed instruction to him to make
sure he release the Certified Int'l Bank Draft as soon as you contact him.
Below is my secretary contact info.

Name: Mr. Henry Moses
Email: henrymoses@jmail.co.za
Tel: + 234 704 050 9541

Ask him to send you the total $750.000.00 (Seven Hundred and Fifty Thousand US
Dollars) which I kept for your compensation for all the past efforts and
attempts to assist me in this matter.

I appreciated your efforts at that time very much. So feel free and get in
touched with Mr. Henry Moses instruct him where to send the amount to you.
Please do let me know immediately you receive it so that we can share the joy
after all the sufferness at that time. In the moment, I am very busy here
because of the investment projects which I and the new partner are having at
hand.

Finally, remember that I had forwarded instruction to my secretary on your
behalf to receive that money, so feel free to get in touch with Mr.
Henry Moses
and he will send the amount to you without any delay.

With best regards

Senator.David Mark.

Federal Republic of Nigeria.

Anti-fraud resources:

What can you do when you receive 419 spam