419 scam: "DR. PETER AKA" <codyconverse24@yahoo.com> CONTACT UNITED STATE OF AMERICA FOR YOUR CONSIGNMENT BOX

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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:
- "clearance certificate" (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. )
- "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. )
- "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. )
- "clearance certificate" (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. )
- "are expected to pay " (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. )
- "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)
- "you are advice to " (this email uses bad English)
- "united state of america" (this email uses bad English)
- "courier company" (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.
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 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.
- +22993877142 (Benin, probably a prepaid mobile phone)

Fraud email example:

From: "DR. PETER AKA" <codyconverse24@yahoo.com>
Reply-To: embassybenin@hosanna.net
Date: Fri, 18 Jun 2010 09:59:03 -0700 (PDT)
Subject: CONTACT UNITED STATE OF AMERICA FOR YOUR CONSIGNMENT BOX

U.S. Department of State

Bureau of Consular
Affairs
Washington , DC
20520

Greeting from USA Embassy,

THIS MAIL IS
ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS

ATTENTION DEAR BENEFICIARY: ,

This is to notify you that your consignment
has been in our custody
waiting for your comply before the delivery will be
effected to your
delivery address. We have been waiting for you to contact us
regarding
your consignment box which Courier Company suppose to deliver to
you which
was on hold by US Department of State
Bureau and requesting for clearance
certificate which will be
obtain from the origination of the consignment
box before it will be
released. As a result of you not comply within duration given by
Benin Government that is the reason the
consignment box was diverted to treasury.

All the walfare of United States Citizen is my
consine. Am here to take the protocol of all our citizens to not be cheated by
Africans.

After the meeting held by our board of director which was
concluded that
the delivery of your consignment to your address must be
complete within
three working days upon your comply to our requirement which
is by sending
the sum of $66.00 to enable us obtain the needed certificate
and effect with
the delivery of your consignment immediately.

Note
that your consignment box has been arrived in US embassy and waiting
to
receive clearance certificate before the gate pass is given. Mean while
you
are advice to reconfirm the below information upon contacting us to
avoid
delivery to wrong person.

1, Your full name:
2, Your home address:

3, Your occupation:

4, Direct Telephone

Once you notify us with the above
information we will release your
consignment to you,

Contact the
Embassy Office Direct with the payment information for following information
Below,
Contact person, Ms. Stella Bush
Phone +229
93877142
Email embassybenin@hosanna.net

Note that you are
expected to pay only $66.00 for clearance certificate
and you are to pay it
to Benin Republic as the origination of the
consignment box in
favour of Mr Chris Bala as our accountant officer in Benin
Republic Send the
$66.00 through western union or Money Gram once
you
receive this mail with the information below for immediate release
of
your consignment box,

HERE IS THE
INFORMATION FOR SENDING THE FEE.

Receivers Name:............. Nkechikwulu
Chinedu

Country: ......... Benin
Republic

City..................Cotonuo

Test
Question:................. How much?

Answer :....................
$66.00
Amount: ...................... $66.00

Once you send
the money, try to notify us with the MTCN for easy pick up
and for immediate
action on the release of your consignment, You have to do it now because any
more delay your Box will entering Dumorrage.

Please treat this as matter of urgency .
Note that any uncliam
consignment will be return to the Courier
Company after 3 days for final
divertion.

So you are urgently advise to comply with our demand so
that we will
release your consignment.
Regard,

Dr. PETER AKA,
Assistant
Secretary of State for African Affairs
FROM
UNITED STATE OF AMERICA

Anti-fraud resources:

What can you do when you receive 419 spam