419 scam: "Sgt James Buckland"<sgtjamesbuckland@marines.mil> US Marine (Confidential Proposal)

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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:
- "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)
- "your urgent reply" (scammers rush victims so they don't have time to think properly)
- "united state dollar" (this email uses bad English)
- "diplomatic courier" ("diplomats" who perform deliveries of cash or other valuables to you only exist in 419 scams)
- "power of attorney" (with your bank details and a power of attorney form criminals sometimes empty bank accounts)
- "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.
Barristers (lawyers) mentioned in 419 scams are always fake.

Fraud email example:

From: "Sgt James Buckland" (may be fake)
Reply-To: < jamesbuckland@Safe-mail.net>
Date: Thu, 5 Jun 2014 14:33:05 -0000
Subject: US Marine (Confidential Proposal)

Dear Sir,

I am sergeant James Buckland, from the united states marine stationed in Gazi province of Afghanistan, in the eastern Afghanistan, on Saturday May 13 2014, there was a bomb explode killing 14 civilian traveling to the Giro district of Ghanzi province of Afghanistan after a wedding ceremony. In our search for the victim survival we discovered in one of the van caring the victim wedding gifts a trunk box containing united state dollars over fifteen million estimated.

I have this money secured in our position as we are not ready to present this fund to the Afghanistan government or the united state government. We have all agreed to make away with this funds as this fortune may no reoccur, we seek for the assistant of a foreign civilian that will receive this money through our diplomatic cargo delivery in Europe France Paris. We have our diplomatic embargos in France Paris.

We have made all arrangement to deliver the funds in the trunk through a diplomatic courier service to France.

We have agreed to share the funds as follows we take 60% while you take 40% for you, we will also will give you power of attorney to invest our share of the funds in a profitable venture in your country.

Your profile information will be required to seek the power of attorney in your name as the beneficiary of the consignment will be labeled as x-ray photographic material for security purpose.

I await your urgent reply please keep this as a topmost secret.

Yours Truly

Sgt James Buckland

Anti-fraud resources:

What can you do when you receive 419 spam