419 scam: "Mr. David Marsh"<davidm.marsh0@gmail.com> IN GOOD FAITH

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

Home

About Us

Spam

419/Nigeria

Fraud

Contact

"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)
- ",500,000" (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)
- "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)
- "await your urgent response" (scammers rush victims so they don't have time to think properly)
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.
- david_m@excite.co.uk (Excite, United Kingdom; can be used from anywhere worldwide)
- plc. 30 st vincent place, glasgow, g1 2hl private e-mail:david_m@excite.co.uk subject:- next of kin/will beneficiary to gbp (Excite; can be used from anywhere worldwide)

Fraud email example:

From: "Mr. David Marsh" (may be fake)
Reply-To: <david_m@excite.co.uk>
Date: Sat, 12 Jun 2010 00:34:20 +0100
Subject: IN GOOD FAITH

--
Mr. David Marsh
Head Investigation Department
Clydesdale Bank Plc.
30 St Vincent Place,
Glasgow,
G1 2HL
Private E-mail:david_m@excite.co.uk

Subject:- Next of Kin/Will beneficiary to GBP 12,500,000.00 British Pounds
Sterling.

Dear Friend,
I am seeking for your co-operation to present you to my bank as the next
of kin/will beneficiary to Mrs. Vanessa Pullen, a foreign contractor from
United States of America who died on a plane crash on March 23, 2009, with
her husband Michael Pullen. Her husband and their two children also
perished in the air flight on their way to vacation.

Before her death, she was a contractor to British National Petroleum
Co-operation (BNPC) and has a bank balance with my bank to the tune of
(Twelve Million, Five hundred Thousand Pounds sterling GBP) which will be
paid to you as her next of kin/will beneficiary. For your information, I
am the Head of Investigation Department with Clydesdale Bank Plc Glasgow,
Scotland.

The board of directors of Clydesdale Bank Plc which I am also a member,
mandated me to look for any known relation of Mrs. Vanessa Pullen since
after her death. However, all my efforts to trace her next of kin was not
successful because she has no next of kin and none was mentioned in her
official documents in our bank, that is the main reason I am contacting
you to ask for your co-operation to stand as her next of kin, because it
will amount to injustice if I do not take this decisive step to secure
this deposit and invest it. If nobody comes forward to claim the fund, it
will be forfeited to the government, based on that, I am contacting you to
assist me in making this transaction a reality. I only have to approve you
as the next of kin/will beneficiary and the fund will be paid to you as
the beneficiary. We are to share this money between ourselves and also
donate 10% to charity and the Haiti earthquake victims if you are
interested in this offer, please contact me through this email address:
davidm.marsh0@gmail.com or david_m@excite.co.uk

For details of this transaction and procedures, please do forward me your
full address, phone number/mobile number, your company name or occupation
these info will enable me commence immediately to secure all legal
documents in your favor on your acceptance to fully co-operate with me.
I await your urgent response to enable us start this project and nurture
it to reality.

Yours faithfully,
Mr. David Marsh
Head Investigation Department
Clydesdale Bank Plc.
30 St Vincent Place,
Glasgow, G1 2HL.

Anti-fraud resources:

What can you do when you receive 419 spam