419 scam: "Mr Brown Williams"<adminadmin@kcs.net> ATTN: SIR/MADAM. CAN I ENTRUST THIS CONSIGNMENT WITH YOU? TREAT AS URGENT.

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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)
- "trunk box" (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)
- "trunk boxes" (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)
- "my direct telephone number" (a "direct line" in a scam usually means an untraceable mobile phone number used by a scammer in an internet cafe, a redirection service number that forwards to a mobile or a free voicemailbox in a different country.)
- "the diplomat " ("diplomats" who perform deliveries of cash or other valuables to you only exist in 419 scams)
- "a diplomat " ("diplomats" who perform deliveries of cash or other valuables to you only exist in 419 scams)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
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.
- brown77william@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Mr Brown Williams" (may be fake)
Reply-To: <brown77william@gmail.com>
Date: Mon, 24 Feb 2014 14:44:35 +0100
Subject: ATTN: SIR/MADAM. CAN I ENTRUST THIS CONSIGNMENT WITH YOU? TREAT AS URGENT.

Sir/Madam,

Date:24/02/2014

ATTN: SIR/MADAM. CAN I ENTRUST THIS CONSIGNMENT WITH YOU? TREAT AS URGENT.

I am Mr. Brown William, a US Customs officer presently working as the Assistant Director at the Inspection Unit of Los Angeles International Airport LAX USA. During our recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment left by a diplomat from London who was supposed to deliver these packages to you but failed to provide necessary clearances needed by the US Customs and when scanned recently, it revealed an undisclosed sum of money in one Metal Trunk Box weighing approximately 25kg . The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as “MONEY” rather it was declared as personal effect to avoid diversion by the Shipping Agent and also the inability of the diplomat to pay for the United States Non Inspection Charges.

On my assumption, the box will contain more than to $8.5 Million USD and the consignment is still left at our Storage House here at the Los Angeles Into Airport till date which was delivered through a registered shipping Diplomatic Company Courier Dispatch Service. Approximately, the details of the consignment includes your name, your email address and the official document from the shipping Company and are all tagged on the Metal Trunk box.

However, to enable me confirm if you are the actual recipient of this consignment, I will advise you provide your current Phone Number and Full Address, to enable me cross check if it corresponds with the address on the official documents including the name of nearest Airport around your city and other details. Please note that this consignment is supposed to have been returned to the United States Treasury Department as unclaimed delivery due to the delays in concluding the clearance processes so as a result of this, I will not be able to receive your details on my official email account.

So in order words to enable me cross check your details, I will advise you send the required details to my "SECURED" email address which is brown77william@gmail.com for quick processing and response. Once I confirm you as the actual recipient of the trunk boxes, I can get everything concluded within 3-6 working days upon your acceptance and proceed to your address for delivery.

Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned shipment is because since the consignment has not yet been returned to the United states Treasury Department after being abandoned by the shipper/Delivery officer after being discovered of his many attempt to suddenly change the movement of the Consignment, so immediately the confirmation is made by me, I shall secretly make arrange for the box to be moved out of this Airport to your address/Country. Once we are through with this process, I will deploy the services of a secured shipping Company to provide the security it needs to your doorstep. Or I can bring it by myself to avoid any more trouble.

Below is my direct telephone number as I wait to hear from you urgently.

Wishing you a prosperous 2014.

Mr. Brown Williams
Assistance Inspection Director
Los Angeles, CA90045, United States LAX
Private Email: brown77william@gmail.com

Anti-fraud resources:

What can you do when you receive 419 spam