419 scam: "Mr Peter Chang"<purchase@wgrussell.com> Vital project.

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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.

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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:
- "the consignment" (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)
- "consignment " (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)
- "courier service" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: "Mr Peter Chang" (may be fake)
Reply-To: <pe.chang65@gmail.com>
Date: Sun, 20 Jan 2019 06:30:04 -0000
Subject: Vital project.

Compliments,

I hope my message does not make you apprehensive as I am contacting you in respect to a mutual business proposal; my name is Mr. Peter Chang, I work with a Vaults and courier services company here in Hong kong. I have been working with this company for over 13 years and within this period, I have watched with a keen interest on how government functionaries use this company as vehicle to move gold, diamonds and huge sums of money in cash (Pounds STERLING, EUROS, US$ ETC) to their foreign partners and asset managers overseas.

This individuals lodge cash in the consignments and secretly declare the contents as family treasures and classified documents. These consignments deposited within our vault are after sometime being claimed by their foreign partners, friends and relatives. A lot of them are lying here unclaimed in our storage facility for as much as 9-10 years. Nobody will ever come for them because in most cases, the deposit documents are never available for anybody except the depositors.

I have finalized every arrangement for you to claim a certain consignment containing gold, valued at $7.5 MILLION. I assure you that this business is risk free. (OUR MODE OF SHARING IS 50% FOR YOU AND THE REST 50% for me).

If you are of interest to the proposed deal, please do not hesitate to me back at your earliest convenient time.

Best Regards,
Mr. Peter Chang.

Anti-fraud resources:

What can you do when you receive 419 spam