419 scam: "Richard McDaniel" <"WWW."@cure.ocn.ne.jp> NOTIFICATION:Your Consignment Box ;Reg #: SHN75586ZC.

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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)
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.
- ccedeevee13@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Richard McDaniel" <"WWW."@cure.ocn.ne.jp>
Reply-To: "Richard McDaniel" <ccedeevee13@gmail.com>
Date: Fri, 17 Feb 2017 08:27:56 +0900 (JST)
Subject: NOTIFICATION:Your Consignment Box ;Reg #: SHN75586ZC.

and Storage Facility
Salt Lake City International Airport (SLC)
776 N Terminal Dr. Salt Lake City, Utah, 84116. United States

NOTIFICATION:Your Consignment Box ;Reg #: SHN75586ZC.

Following the Poverty Alleviation Program(PAP) recently conducted
World Wide by the United Nation (UN) and the European Union(EU), you
have been legally awarded as one of the lucky beneficiaries a whopping
sum of 3,850,000USD ( Three Million, Eight Hundred and Fifty thousand
United States dollars ) contained in a Consignment Box with the Reg
#:SHN75586ZC. This Consignment box is a metal box valued at
$3,850,000USD (Three Million, Eight Hundred and Fifty thousand United
States dollars) and arrived at the Salt Lake City International
Airport (SLC),via United Airlines Flight UA 4130.

Furthermore,this is to inform you that your consignment box and the
funds contained therein 3,850,000USD (Three Million, Eight Hundred and
Fifty thousand United States dollars) has been completely and legally
investigated by the International Monitory Funds (IMF) and the Federal
Bureau of Investigation(FBI) SCAM ALERT UNIT.
Therefore, your funds has been officially cleared for delivery to your
residence, and due to security reasons has been deposited at the
Airport Cargo and Storage Unit awaiting its delivery to your
residence.Note,that the Cargo and Storage Unit charges $35.00 for each
day the Consignment box stays in their custody for safe keeping,and
would be released for delivery to your residence once you have been
able to clear up the storage charge for the security services rendered
on the safety of your funds.

In order to recover your consignment box ,kindly contact Mr. Johnson
Michael of First Flight Couriers Ltd and U.S Customs Broker to assist
you with the recovery of your Consignment box and its immediate
delivery to your residence.

You can contact him via his email at: ( ccedeevee13@gmail.com)
reconfirming the following delivery details.

(1)Full Name....
(2)Residential Address....
(3)Country....
(4)Occupation....
(5)Cellphone....

Note that,failure to treat this email with all sense of urgency, we
will be compelled to list your Consignment Box as an unclaimed funds
and maybe
forfeited and will be moved to the United States Treasury Department
for holding without further delay.

Cargo and Storage Facility
Richard McDaniel.

Anti-fraud resources:

What can you do when you receive 419 spam