419 scam: "DR. MARK A. ZENITH" <muhassan@yahoo.com> GOOD DAY

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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:
- "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)
- "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)
- "hundred thousand united states 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)
- "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)
- "diplomatic agent" ("diplomats" who perform deliveries of cash or other valuables to you only exist in 419 scams)
- "ecowas " (the name of a person or institution often appearing in 419 scams)
This email message is a fake lottery scam. Consider the following facts about real lotteries:
1. They don't notify winners by email.
2. You can't win without first buying a lottery ticket.
3. They don't randomly select email addresses to award prizes to.
4. They don't use free email accounts (Yahoo, Hotmail, etc) to communicate with you.
5. They don't tell you to call a mobile phone number.
6. They don't tell you to keep your winnings secret.
7. They will never ask a winner to pay any fees to receive a prize!
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.
- brightasston@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "DR. MARK A. ZENITH" <muhassan@yahoo.com>
Reply-To: brightasston@gmail.com
Date: Wed, 22 Jan 2014 18:44:25 +0530
Subject: GOOD DAY

Good day beneficiary,

This is in regard to Unpaid Foreign contractors and Scam Victims. Ecowas
Foreign Debt Settlement Investigation (EFDSI) and America, Asia and
European members of Finance Debt Settlement Board committee have held a
parliament meeting in UK on the 1st of this month of January 2014 to pay
all the Scam
Victims and next of kins of our Foreign Contractors who died in plane
crash in 2007 without receiving their Contract payment. After the meeting,
this committee has mapped out USD$100,000.000.00Million to compensate 40
individuals and institutions who their email address appears on the list.

We gladly to inform you that your email address appears on the list, That
will be receiving they sum of US$2,200.000.00 Million Dollars (Two Million
Two Hundred Thousand United States Dollars Only). Your funds has been
arranged in a consignment box, and shall be delivering to your house by
diplomatic agent.You shall be receiving your payment through consignment
box, therefore you have been approved to claim a total sum of
$2,2MillionUSD in cash credited to file no: ASVFC/02016/11.

Contact our Foreign Payment Accountant Chief officer Mr. Bright Aston on
email below immediately for your Claim E-mail: brightasston@gmail.com and
Kindly provide below information for immediate process of your approved
fund.

*Your Full Name:
*Current Residential Address:
*Occupation
*Age:
*Mobile phone number:
*Fax:
*Payment File no:
*Driver License or Passport scan copy for identification:

Please quote your file no which are stated above, and make sure that you
keep your file no highly confidential and secret until your claim is
processed and your funds are released you. This is part of our
precautionary measure to avoid double claiming and unwarranted abuse of
this program by
some unscrupulous elements, equally to guard against non participant or
unofficial personnel taking undue advantage of this program.

Upon receipt of the above information's, the Foreign Payment Accountant
Chief officer will furnish you on how to receive your payment within the
next 48hours in line with the regulation prescribed by the committee.

Once again Congratulation!!

Yours sincerely,
Dr. Mark A.ZENITH.
Payment Notification officer.

Anti-fraud resources:

What can you do when you receive 419 spam