419 scam: "Dr. Smith Daye"<drsmithdaye@diplmat.com> ATM OFFICE ZENITH BANK INTERNATIONAL

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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:
- "dumorrage" (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. )
- "activation 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. )
- "cotonou" (a location commonly mentioned in 419 scams)
- "federal republic of benin" (Benin, Cameroon, etc. are no Federal Republics, unlike Nigeria where this type of scam was invented)
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.
- +229 (Benin, probably a prepaid mobile phone)
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.
- upsdeliveryservice2016@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Dr. Smith Daye" (may be fake)
Reply-To: <upsdeliveryservice2016@gmail.com>
Date: Tue, 25 Oct 2016 10:06:58 +0100
Subject: ATM OFFICE ZENITH BANK INTERNATIONAL

ZENITH BANK INTERNATIONAL
Zenith Heights Plot 87 Ajose
Adeogun Street,Cotonou Benin.Rep
Attn:Payment Notification,

This is to bring to your notice that, I have paid the
re-activation fee and the delivery of your ATM MASTER CARD.
I paid it because the ATM Card Code is 8119 $2.5million, has
less three days to expire and when it expires,the money will
go into Government purse.

With that I decided to help you pay the money so that the
ATM Card will not expire,because I know that when you get
your ATM Card definitely you must pay me back my money and
even compensate me for helping you.

Now i want you to contact UPS DELIVERY SERVICE with your
Full Contact information's so that they can deliver your
Card to your designated address without any delay. Like i
stated earlier, The delivery charges has been paid but i did
not pay their official keeping fees since they refused.

they refused and the reason is that they do not know when
you are going to contact them and dumorrage might have
increase. They told me that their keeping fees is $95 per
day and i deposited it yesterday been 23rd of October 2016. Call
him as soon as you receive this mail.
Below is their Contact Information's,

Contact Person: Mr.James B,
Telephone: +229_98714177
Telephone: Agent.Williams Don (423) 444-8427

Email: (upsdeliveryservice2016@gmail.com)

Contact then Today to avoid increase of their keeping fees
and let me know once you receive your Card.

Regards.Dr. Smith Daye
ATM OFFICE ZENITH BANK INTERNATIONAL
Federal Republic of Benin.

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Anti-fraud resources:

What can you do when you receive 419 spam