419 scam: "Mr. Albert Essien" <senatepresidentdvdmark@gmail.com> Attn:Fund Beneficiary

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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:
- "fund beneficiary" (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)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
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.
- albertessien643@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Mr. Albert Essien" <senatepresidentdvdmark@gmail.com>
Reply-To: albertessien643@gmail.com
Date: Tue, 12 Jun 2018 12:02:05 +0100
Subject: Attn:Fund Beneficiary

--
Attn:Fund Beneficiary

In the past your payment has not been successful because there are
different agencies monitoring the funds movement. Now we are introducing
you to EBICS (Electronic Banking Internet Communication Standard) which
originated in Germany and now practiced in Nigeria to any where in the
World needed, With EBICS you can receive your funds in 12hrs whereas a
normal *SWIFT *takes 24hrs to 72hrs.

If you wish to receive your funds through this way sky is your limit,I
promise shall do my best to ensure that you receive your funds immediately
as
promised. The total amount approved is $10.5 Million USD. The only fee you
will pay to confirm your fund in your account is your Notarization fee of
105$ only.

Please,get back to me with your banking details/cell phone numbers to
receive your funds immediately,

Rgds,

Albert Essien,
Group Chief Executive Officer,
Private Email:albertessien643@gmail.com

Anti-fraud resources:

What can you do when you receive 419 spam