419 scam: "Mr. David Ramsy" <davidramsy0017099@att.net> Unpaid-Beneficiary..............................Are you a scamec victim????

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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 phrases in this message should put you on alert:
- "million dollars" (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)
- "revcoledavis01@yahoo.cn" (this email address has been used in a known scam)
- "revcoledavis01@yahoo.cn" (this email address has been used in a known scam)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
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.
- +2347089860596 (Nigeria, prepaid mobile phone)

Fraud email example:

From: "Mr. David Ramsy" <davidramsy0017099@att.net>
Reply-To: <revcoledavis01@yahoo.cn>
Date: Tue, 29 Mar 2011 20:18:22 +0100
Subject: Unpaid-Beneficiary..............................Are you a scamec victim????

Unpaid-Beneficiary

It is obvious that you have not received your fund which is to the tune of $2.8million dollars due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.

The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of Nigeria his Excellency President GoodLuck Jonathan to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum,Lottery/Gambling, Inheritance and the likes.

Now your payment will be send to you by ATM card that will be coming alongside a custom pin which you will use to withdraw up to $10,000 per day from any ATM machine that has the Master Card Logo on it.

Also with the ATM card you will be able to transfer your funds to your bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it.

Your payment would be sent to you via UPS, Because we have signed a contract with them which should expired by May 20th 2011.

Below are few list of tracking numbers you can track from UPS website(www.ups.com) to confirm people like you who have received their payment successfully.

JOHNNY ALMANTE ==============1Z2X59394198080570
GARY METZGER ==============1Z2X59394195952759
GLEN PAPANIKAS ==============1Z2X59394198690947
CAROL R BUCZYNSKI ==============1Z2X59394197862530
KARIMA EMELIA TAYLOR ==============1Z2X59394198591527
LISA LAIRD ==============1Z2X59394196641913
POLLY SHAYKIN ==============1Z2X59394198817702
JON SEDAS ==============1Z2X59394197362893
PHIL CHEN ==============1Z2X59394198361481
ROBERT BONELLI ==============1Z2X59394199137472
MORGAN MAGUIRE ==============1Z2X59394199654869

To effect the release of your fund valued at $2.8million you are advised to contact the director of payment and delivery officer Rev. Cole Davis with the information below, email revcoledavis01@yahoo.cn
Telephone:+2347089860596. On contacting him do provide him with the following informations:

Your full Name...
Your Address:................
Home/Cell Phone:...................
Yours sincerely,
Mr. David Ramsy
CC: Federal Bureau of Investigation
CC: National Central Bureau of Interpol
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DISCLAIMER NOTICE:
Information contained in this email is confidential and intended for the addresses only. Any dissemination, distribution, copying or use of this communication without prior permission from the address is strictly prohibited. If you are not the intended recipient of this communication, please delete it permanently without copying,disclosing or otherwise using its contents, and notify the sender immediately.

For claims procedures send your details to (revcoledavis01@yahoo.cn)
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Anti-fraud resources:

What can you do when you receive 419 spam