419 scam: "Mr. Sarawut Gan," <joshpchinaka32@gmail.com> Columbus, Ohio 43219 U.S.A Urgent Reply.

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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. )
- "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)
- "the diplomat " ("diplomats" who perform deliveries of cash or other valuables to you only exist in 419 scams)
- "affidavit " (Barristers (lawyers) mentioned in 419 scams are always fake.)
- "cotonou" (a location commonly mentioned in 419 scams)
- "federal republic of benin" (Benin, Cameroon, etc. are no Federal Republics, unlike Nigeria where this type of scam was invented)
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: "Mr. Sarawut Gan," <joshpchinaka32@gmail.com>
Reply-To: "Mr. Sarawut Gan," <dhl_courier.company484@yahoo.com.tw>
Date: Sat, 12 Sep 2015 23:07:48 +0900 (JST)
Subject: Columbus, Ohio 43219 U.S.A Urgent Reply.

Port Columbus Intl Airport-Cmh, Columbus OH 4600 International Gateway
Columbus, Ohio 43219 U.S.A Urgent Reply.

Attn Consignment Owner,

I am Mr. Sarawut Gan , Executive Director, Port Columbus International Airport Ohio USA, During our recent Â withheld package routine check at the Airport Storage Vault, we had discovered an abandoned shipment from one Â Diplomat agent who came all the way from Republic Du Benin under shipping forwarder from Hatfield-Jackson Atlanta Â Intl Airport to our facility custody here in Port Columbus Ohio and when scanned, it revealed an undisclosed sum Â of money in one Metal Trunk Boxes weighing approximately 12kg.

The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee Â as â‚¬Å“MONEY â‚¬ rather it was declared as personal effect to avoid diversion by the Shipping AgenÂ and also the inability of the diplomat to pay for the United States Non Inspection Charges, On my assumption, the Â box contain more than $2.8 Million and the consignment is still in our Storage House here iÂ Port Columbus Intl Airport till today.Â However; you should be informed that the Consignment in one metal boxes with weight of about 12kg (InternalÂ

dimension: W61 x H156 x D73 (cm). Effective capacity: 180 L.) Approximately, the details of the consignment Â including your name/address were tagged on the Metal Trunk boxes. Please note that this consignment is supposed to Â returned to the United States Treasury Department as unclaimed delivery due toÂ your delays in contacting us with (Sworn Affidavit for claim / Custom Delivery permit Order) from the origin of Â the Country BENIN and both certificates will cost you the sum of US$38.00 to obtain,So as a

matter of urgent you are hereby advised to pick up below information and send the Sworn Affidavit for claim / Â Custom Delivery permit Order fee of US$38.00 to our Inspection Agent in Federal Republic Of BENIN to obtain the Â Sworn Affidavit for claim / Custom Delivery permit Order from Custom and Border Protection BENIN,

HERE IS THE INFORMATION WHERE TO SEND THE US$38.00 VAN WESTERN UNION OR Â MONEY GRAM TODAY;

Receipt Name.......DAVID ISAMA
Country...................... BENIN
Location.................. COTONOU
Text Question.......HOW LONG
Answer......................TODAY
Amount.........US$38.00

I,am waiting for your prompt respond with the Western Union or Money
Gram payment details.
Yours faithfully.

Mr. Sarawut Gan, Executive Director, Port Columbus International Airport Ohio,

Anti-fraud resources:

What can you do when you receive 419 spam