419 scam: "David C. Marshall" <douglas.@peace.ocn.ne.jp> NOTE:THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950.

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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:
- "you are advice to " (this email uses bad English)
- "diplomatic agent" ("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)
- "high court" (Barristers (lawyers) mentioned in 419 scams are always fake.)
- "federal high court" (This court is often mentioned in '419' scams to give the victim a reason why he/she should send thousands of dollars to the scammers. A 'Federal High Court' exists in Germany and Nigeria, but not in other countries, such as the UK, Spain, Netherlands, Senegal, Benin, South Africa or other countries where fake lawyers in scams often claim to be based. )
- "courier company" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
- "(ecowas)" (the name of a person or institution often appearing in 419 scams)
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.
- +22961809978 (Benin, probably a prepaid mobile phone)

Fraud email example:

From: "David C. Marshall" <douglas.@peace.ocn.ne.jp>
Reply-To: "David C. Marshall" <davidcmarsha@aol.com>
Date: Thu, 27 Oct 2016 02:47:41 +0900 (JST)
Subject: NOTE:THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950.

NOTE:THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950.

I want to acknowledge you that we have finally succeeded in getting your ATM VISA CARD worth$B!G(Bs of $7.5million out of (ECOWAS) Economic Community of West African States department with the help of Mr. James George Attorney General of Federal High Court of Justice Benin Republic which act as your foreign Attorney representative here in Benin Republic.

Meanwhile every necessary arrangement has been made successfully with the Agent David C. Marshall for the delivery of your ATM VISA CARD and every Document guiding your delivery is well updated so you are advised to reconfirm your full delivery information to the Agent David C. Marshall right now as he is currently at Dulles International Airport Washington, DC with your ATM VISA CARD. He has already called me with his number on his arrival 4hours ago.

He is waiting to hear from you today with the information, NOTE: The Diplomatic Agent David C. Marshall does not know that the content of the ATM VISA CARD is $7.5Million and on no circumstances should you let him know the content. The ATM CARD were moved from here as India Cloths, so never allow him to open the CARD OK.

He is waiting to hear from you today with the information,
So you are advice to reconfirm your full delivery information to the diplomat and ask him to send you the DHL Airway Bill so as to prove to you that he is currently in your country also ask him to give you his mobile phone number so as to have easy conversation with him and to enable you give him your full direction to get your VISA CARD delivered to you and hand you over your ATM VISA CARD safe and sound, Furthermore you are advice to be very fast as the Agent David C. Marshall has no time to waste due to his flight ticket. So the Information you are required to reconfirm to the Follow.

(1)Your Full Name=============
(2)Mobile Phone Number========
(3)Current Home Address=======
(4)Fax Number=================
(5)Country====================
(6)City=======================
(7)Nearest Airport ===========
(8)Passport/Drivers license ==
(9)your Occupation============

Kindly contact him via his email address, Contact person,
David C. Marshall
Name Agent David C. Marshall
phnoe.. (+1509) 240-9685

So contact him to deliver your ATM VISA CARD first thing tomorrow morning possibly today, Make sure the bellow stated codes are identified when contacting him and the content of the CARD should not be revealed for his does not know the content as it's a VIP Delivery dispatched directly from my office and the director of the Company

SHIPMENT CODE GJK72DWQ
PACKAGE REGISTERED CODE NO OVX950.
SECURITY CODE EYTU/3055WEZ/273/
TRANSACTION CODE 7126/JLFS/7128/17355/
CERTIFICATE DEPOSIT CODE MCBS/PQLE/9-6/01

SINCERELY
Rev. Dr. DOUGLAS MORRISON
CALL ME AFTER GOING THROUGH THE EMAIL +229 61809978
The Director of DHL Courier Company Benin Republic

Anti-fraud resources:

What can you do when you receive 419 spam