419 scam: "MR. DONALD DUKE"<sunny@apexdiamonds.hk> DONATION CHEQUE VALUED THE SUM OF US$8,000,000.00

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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:
- "clear source of funds certificate" ("anti-terrorist", "anti-money laundering" or "drug-free" certificates are a common way for criminals in fake lottery scams and other Advance Fee scams to get you to send money to them. There are no such certificates in the real banking world. )
- "insurance fee " (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- ",000,000" (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)
- "high court" (Barristers (lawyers) mentioned in 419 scams are always fake.)
- "ecowas " (the name of a person or institution often appearing in 419 scams)
- "cheque " (Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere - you'll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash. If it's a lottery prize, remember that real lotteries do not pay large prizes by check. They wire the money directly to your bank account and you do not pay for that. Many scammers promise a large check only in order to then demand payment of courier fees for a fake courier service. )
- "barrylongman77@outlook.com" (this email address has been used in a known scam)
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 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.
- +2347065259042 (Nigeria, prepaid mobile phone)

Fraud email example:

From: "MR. DONALD DUKE" (may be fake)
Reply-To: <barrylongman77@outlook.com>
Date: Sun, 5 Oct 2014 04:40:58 +0400
Subject: DONATION CHEQUE VALUED THE SUM OF US$8,000,000.00

Attention:Beneficiary,

I have been informed by the CHEVRON/TEXACO COMPANY LTD to anticipate your message as this office has been assigned to handle the payment of your grant donation prize and also to alert you that your

previous mail was received here on this office desk and content clearly documented.I would advise you follow the instructions given to you and your Donation parcel will be sent to you fully sealed

within the next 24hours. A cheque has been issued in your name and we have concluded the processing of all documents that will facilitate the clearance of the cheque in your Bank.

This documents includes the following:

1.DONATION CHEQUE VALUED THE SUM OF US$8,000,000.00.
2.DONATION CERTIFICATE FROM THE CHEVRON/TEXACO EXPLORATION AND
PRODUCTION COMPANY LTD(CTEPC). 3.CLEAR SOURCE OF FUNDS CERTIFICATES(C.S.F.C.)
4.LETTER OF AFFIDAVITS FROM THE NIGERIAN HIGH COURT OF JUSTICE, STATING THAT THE
DONATION WAS RECEIVED LEGALLY FROM THE UNIVERSAL DONATION PROGRAMME, AND DULY
SIGNED BY THE LEGAL ATTORNEY TO THE ECOWAS.

These documents have been securely sealed and packed for security reasons which makes it impossible for anyone to view it until its been delivered to you. Find below our delivery options which you

are required to choose the one that is most convenient to you to enable the delivery of your parcel to the address which is sent by you to this office.

I want you to indicate once more your mode of delivery for the purpose
of documentation in the the ECOWAS HEAD OFFICE.

DHL Cost of delivery
Mailing: US $100.00
Vat:US $50.00
Insurance:US $200.00
Total:350usd

FEDEX Cost of delivery
Mailing:US $50.00
VAT US $10.00
Insurance: US $200.00
Total:$US260.00

UPS Cost of delivery
Mailing: US$70.00
VAT US$10.00
Insurance: US$200.00
Total:$US280.00

All three options are 24hours delivery after shipment

NB: THE INSURANCE FEE (US$200:00) IS ABSOLUTELY COMPULSORY, AND MUST BEPAID BEFORE THE SHIPMENT OF YOUR PARCEL WHILE THE MAILING FEE SHOULD BEPAID TO THEDELIVERY AGENT THAT WILL DELIVER YOUR PARCEL

TO YOUR DOORSTEP).

Due to the diplomatic content of your parcel, it will be illegal to send it without being insured as it will violate the federal delivery

rules governing diplomatic parcel delivery. This means payment for the insurance fee must be made before the parcel is sent to avoid risk. This is because of some bad experience we had in the past.

We can not afford to re-issue your cheque if anything goes wrong. In this case payment for the insurance fee is absolutely compulsory, while the mailing fee should be paid to any of the above

listed delivery company you choose at the point of delivery. Your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before

remittance.

This means that the above insurance charges cannot be deducted from the prize and hence must be provided by you before your parcel is shipped. This is in accordance with section 13(1)(n) of the

international gambling act as adopted in 1993 and amended on 3RD july 1996 by the constitutional assembly.This is to protect receipients and to avoid misappropriation of funds.

You have to contact PAYMENT STAFF AT THE ECOWAS HEAD OFFICE now with your information and choice of delivery company among the list above for the delivery of your package with this information

bellow;

CONTROLLER: MR.BARRY LONGMAN COMPANY'S
NAME: PAYMENT STAFF ECOWAS HEAD OFFICE
EMAIL ADRESS: barrylongman77@outlook.com
PHONE NUMBER: +234-706-525-9042
1, Full Name...........................
2, Address of Residence:.................
3, country from:..................
4, Telephone Number:..................
5, Occupation...................
6, Age:..................

Kindly give me a call immediately you receive this mail .

MR. DONALD DUKE,
ECONOMIC COMMUNITY
OF WEST AFRICAN STATES
ECOWAS HEAD OFFICE

Anti-fraud resources:

What can you do when you receive 419 spam