419 scam: Michael Bolts <postmaster@zhugm.net> CONTACT THE GLOBAL TRUST COMPANY

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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:
- "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)
- ",000,000" (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)
- "waiting for your urgent response" (scammers rush victims so they don't have time to think properly)
- "the diplomat " ("diplomats" who perform deliveries of cash or other valuables to you only exist in 419 scams)
- "courier company" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
- "cotonou" (a location commonly mentioned in 419 scams)
This email message is a "New Partner from Paraguay" scam.
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.
- +2347094063118 (Nigeria, prepaid mobile phone)
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.
- gl_trust_cc@kimo.com (email address has been used in a known fraud before)

Fraud email example:

From: Michael Bolts <postmaster@zhugm.net>
Reply-To: <michaelbolts@hotmail.com>
Date: Thu, 4 Oct 2012 15:44:36 -0500
Subject: CONTACT THE GLOBAL TRUST COMPANY

Hello dear,

Good day, How are you today? I am writing to inform you that I have
Paid the fee for your Check Draft because I went to the bank to confirm
if the Check has expired or getting near to expire and Dr.Amez Kento Victor
the Director of International Bank told me that before the check
will get to your hand that it will expire.
So I told him to cash the $3,000,000 UNITED STATES DOLLARS
to avoid losing this funds. However, all the necessary
arrangement of delivering the $3,000,000 UNITED STATES DOLLARS in cash was
made here in Cotonou Benin Republic.
The manager of the International Bank and attorney of the International Bank have to
package the sum $3,000,000 in cash for me. Then also agreed to
help me to Register the Consignment with GLOBAL TRUST COURIER COMPANY.
In fact I thank God very much for all the movement I made, every thing
goes normally.

As for our agreement with the Global Trust Courier company they
promised that your consignment will leave this Country on Monday next
week, but the Director of the GLOBAL TRUST COURIER COMPANY said that they need
your contacts address to enable them locate you immediately
the Diplomat Agent arrives to your Country.
Please write a letter of application to the given address below to the company.

ATTN: Justice Ben
TEL: +2347094063118
E-mail: gl_trust_cc@kimo.com

Please, Send them your contacts information to enable them locate you
immediately they arrive in your country with your BOX .This is what they

need from you.
1.YOUR FULL NAME
2.YOUR HOME ADDRESS.
3.YOUR CELL TELEPHONE NUMBER.
4.YOUR OFFICE ADDRESS.
5.A COPY OF YOUR PICTURE OR DRIVER LICENSE.

Please make sure you send this needed info’s to the Director general of
Global Trust Courier Company Justice Ben with the address given to you.
Note.The Global Trust courier company don't know the contents of the
Box. I registered it as a BOX of an Africa cloths. They don't know it
contains money this is to avoid them delaying with the BOX. Please don't let
them know that it is money that is inside Box.
I am waiting for your urgent response.

Michael Bolts.

Anti-fraud resources:

What can you do when you receive 419 spam