419 scam: "Mark Zbwenga"<mark.zeb@senate.gov> Hello

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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.

Fraud email example:

From: "Mark Zbwenga" (may be fake)
Reply-To: <mark.zeb@jmail.co.za>
Date: Thu, 3 Jun 2010 03:58:53 +0100
Subject: Hello

Hello

I am Mr.Zbwenga, I worked as a fund Manager in my bank here in South Africa. The African`s Largest Fund Management Company with over £1.2 Trillion Capital Investment Fund.

Nevertheless, as the Fund Manager, I handle all our Investor's Direct Capital Funds and secretly extracted 1.2% Excess Maximum Return Capital Profit (EMRCP) annually on each of the Investor's Marginal Capital Fund. As an expert, I have made over $3M from the Investor's EMRCP and here by looking for someone to trust who will stand as an Investor to receive the
fund as Annual Investment Proceeds from Marginal Capital Fund.

All confirm-able documents and information to back up the claims will be made available to you upon your Acceptance. Meanwhile, I have worked out the modalities and technicalities where by the funds can be claimed in any of our 6 Clearing Houses without any hitches. Our sharing ratio will be 60% for me and 40% for you.If you are interested, you should send your direct phone number so we could discuss more on phone as regard the transaction.

Yours Sincerely,

Mr.Zbwenga

Anti-fraud resources:

What can you do when you receive 419 spam