419 scam: "Mr.Roy Chester"<admin@landmark-hotel.cn> "YOUR PENDING PACKAGE WITH US"

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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:
- "western union" (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. )
- "money gram" (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. )
- "mtcn" (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. )
- "i will advice you " (this email uses bad English)
- "lagos" (a location commonly mentioned in 419 scams)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Western Union money transfer is completely untraceable and therefore is *not* safe to use with anyone you do not know personally. It is the preferred method of online criminals to collect money from their victims.
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.
- intermontaryfunds01@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Mr.Roy Chester" (may be fake)
Reply-To: <intermontaryfunds01@gmail.com>
Date: Fri, 15 Jun 2012 12:47:23 +0200
Subject: "YOUR PENDING PACKAGE WITH US"

Dear Customer,

This email is coming to you as a reminder concerning your pending packagethat
has been with us for a long time. As you already know that this package is containing
an International ATM CARD in your name and in theamount of $2.5 million usd.

This email is to let you know that our delivery team has finally carried out delivery of your package.
The package left Lagos Nigeria on 02/07/2012 and since on the 02/21/2012,
it has been in Louisville, KY, United States awaiting custom clearance.

To track your package, go to www.UPS.com and
insert the tracking number below to view delivery status.

www.UPS.com
Tracking Number: H8640250193

On the tracking page you will see that this package is going to a wrong address.
This is because you have refused to give us your cooperation. You are hereby advised
to provide us with the below details so we can immediately have it sent out to our deliverymen
in Louisville, KY.

Your Name(In Full):
Your Delivery Address:
Your Direct telephone Number:

Please note that you are required to provide a redirection fee of $90 when replying this email
with the MTCN number which you are to make available to this office via
WESTERN UNION MONEY TRANSFER or MONEY GRAM in the name of our receiving
accounting officer stated below.

Receivers Name: Jerry Hulson
Receivers Address: Lagos-Nigeria
Text Question: White
Text Answer: Red
MTCN: ??????????

upon receiving your correct details and the payment MTCN from you, we will immediately notify
the Airport Authorities in USA and the package will be redirected to your correct address immediately.

I will advice you to email: (intermontaryfunds01@gmail.com)
This is important and as such your immediate response will do you Good.

Management,
Mr.Roy Chester
FOR UPS
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Anti-fraud resources:

What can you do when you receive 419 spam