419 scam: "U.S.A CUSTOM BORDER PROTECTION" <gegeorgeedwards470@gmail.com> A G Commissioner of U.S. Customs and Border Protection (CBP)

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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:
- "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. )
- "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)
- "the diplomat " ("diplomats" who perform deliveries of cash or other valuables to you only exist in 419 scams)
- "cotonou" (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.

Fraud email example:

From: "U.S.A CUSTOM BORDER PROTECTION" <gegeorgeedwards470@gmail.com>
Reply-To: usacustomsborderp@rocketmail.com
Date: Thu, 24 Nov 2011 18:58:44 +0800
Subject: A G Commissioner of U.S. Customs and Border Protection (CBP)

Attention--Attention-- Attention!

From: Jayson Ahern

This is to acknowledge the receipt of your affirmation and to inform you of the latest
development as regards the delivery of your consignment package by the Diplomat Mr Terry
White. While scanning the package, our cashtrac machine detected that the content of the
package the Diplomat is delivering to you is cash worth the sum of USD $8.500,000.

It is a crime to bring in money (over US$10,000) into the United States of America
without proper documentations and clearance because it shows that the money is either
being smuggled into the country or the source of the funds is questionable.

It is very important that all the relevant documentations needed to authenticate the
source of the funds are provided to prove that the funds were earned legitimately in
accordance with the PATRIOT ACT so that the FBI, IRS and Homeland Security will not come
knocking at your door. In line of the above, It is therefore mandatory that you provide
the Origin of Funds Certificate (O.O.F) to prove that the funds have no links with any
form of illegality before your fund of $8.500,000 will be released from been on held.

Here is where your Consignment box were held in(LAX) Los Angeles International Airport.
Address: One World Way. City: Los Angeles CA, (US) and you can track your Consignment
using (www.tnt.fr)

Then put the tracking number as :(tracking number:664579782) then enter and see your
parcel in your country in USA then please reply back to us once you confirms your
consignment held ok please reply back urgent please

Being the beneficiary of the Consignment, the Origin of Funds Certificate(O.O.F) is the
only way of confirming the source of the funds and it is your responsibility to provide
the Certificate before the Diplomat will be allowed to complete the delivery To You
Tomorrow.

The Diplomat's Flight Details shows that he came from Benin Republic and we have
contacted the relevant Authorities in that country to inquire about the process of
getting the Certificate.

We were informed that the beneficiary of the Consignment will pays for the Certificate
and the cost of this documentation $99Dollars, You have to pay this fee directly to
them via Western Union Money Transfer Or Money Gram in the name stated below:

1. Receiver Name :======= Basil Mbanefor
2. City/Country:==========Cotonou - Benin Republic.
3. Question=============What For
4. Answer:=============My Belongings
5. Amonut:=============US$99
6. MTCN: =============
7. Sender Name========

After paying the Fee,send the following payment information
1. Sender's Name and Address
2. MTCN Number
3. Text Question & Answer

Upon the receipt of the payment information, the Certificate will be made out in your
name by the Cotonou Republic Du Benin Authority, scanned and send immediately via email
to us so that the Diplomat will be allowed to complete the delivery of your package to
you tomorrow.

Failure to pay for this documentation is a confirmation that you wanted to smuggle the
funds into the country which is a federal offense and a gross violation of the Patriot Act.

It is therefore in your best interest that you pay for the Certificate as instructed
immediately as the consequences of refusing is very severe.
Yours Faithfully,

Jayson Ahern
A G Commissioner of U.S. Customs and Border Protection
(CBP)

Anti-fraud resources:

What can you do when you receive 419 spam