419 scam: "EVANS DAVID"<evansdavids1@aol.com> Very urgent from Evans David//

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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.
The following fake company names, fake addresses, non-existent institutions/documents or other details have appeared in scams before:
- "diplomatic delivery"
The following phrases in this message should put you on alert:
- "the consignment" (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)
- "consignment " (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)
- "there is no risk involved" (almost true for the criminal trying to scam you - arrests of online criminals are rare)
- "diplomatic delivery" ("diplomats" who perform deliveries of cash or other valuables to you only exist in 419 scams)
- "the diplomat " ("diplomats" who perform deliveries of cash or other valuables to you only exist in 419 scams)
- "foreign exchange" (Banks mentioned in 419 scams are always fake (real banks don't communicate using mobile phones or free webmail addresses))
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: "EVANS DAVID" (may be fake)
Reply-To: <evansdavids@aol.com>
Date: Sat, 15 May 2010 05:12:17 -0700
Subject: Very urgent from Evans David//

FROM:EVANS DAVID
STERLING BANK LONDON
ENGLAND, UNITED KINDOM, RH19 1HH

PAYMENT APPROVAL ORDER IN YOUR FAVOUR

After the Executive Council meeting held with other Financial institution and Inline with STARLING BANK OF LONDON Financial Regulation,today the deed was approved by the International Foreign Exchange Control Unit under the Order refference 59X 1X VOL 191 RGD Executive Express Approval and Censorship of the United Kindon Financial Regulation,under SECTION 15 Paragraph 11 ARTICLE 19 (A)of the enable ACT of 1998 hereby Approved The Payment Order.

It was then concluded that your payment is to be made in cash by diplomatic delivery to your house address in your country.

This committee and our Bank have cancelled all inheritance payment to be made by telegraphic transfer to beneficiary's account. This decision was taking when this committee and the government received reports from beneficiaries on much charges where ask to be paid by Government officials and Banks which lead to the delay in their payments.

On your own case,we are meant to understand that you have paid some outreageous charges to some corrupt officials subsequently extorting fund from you.
NOTE: we have taken This method of diplomatic means as a system in which government and its agents used in moving any confidential Documents, Cash, Gold or other important government properties to any parts of the world in the name of diplomatic consignment. This system has been used in paying many beneficiaries who prefer to receive their fund in cash in their country.

In view of this we have resolved to make your payment through a diplomatic cash delivery,that will be delivered to you if you agree on this method. Two of our diplomats will accompany this consignment and it will be handed over to you in your country or any otehr given place.

NOTE: they will arrive New York in JF Kennedy’s Airport to resolved with Customs and the Home Land Security for the clearance of the consignment and subsequent obtain a Diplomatic Permit for the movement of delivery of your consignment to you in your City/Country. Please once they arrived in New York they will contact you for the clearing charge to enable them clear the consignment and proceed to deliver the consignment to you.
Be informed that the airline and any other agents do not know the contents in the Box rather they will see it as government property accompanied by the diplomats to its destination.

On arrival of the diplomats in your country, they will contact you and you will be required to direct them on where and when to locate you to hand over the consignment to you,after you must have finalize things with clearing of the consignment with the customs in JFK International Airport.

Remember that this is a government arrangement and there is no risk involved We need to hear from you with your direct telephone and fax numbers with your address before the diplomats leave so that we will hand it over to the him and subsequently forward the diplomat contact to you before he leaves London.

Thanks
Evans David
Starling Bank London

Anti-fraud resources:

What can you do when you receive 419 spam