419 scam: "Mrs. Hilda Martins"<hildamartins@yahoo.com> Re: YOUR TRUNK BOX WITH US IS READY FOR SHIPMENT 2010

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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:
- "clearance certificate" (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. )
- "certificate fee" (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. )
- "security keeping fee" (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. )
- "clearance certificate" (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)
- "united state dollar" (this email uses bad English)
- "courier service" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
- "courier company" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
- "solomonsmith@yahoo.cn" (this email address has been used in a known scam)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: "Mrs. Hilda Martins" (may be fake)
Reply-To: <solomonsmith@yahoo.cn>
Date: Sun, 18 Jul 2010 09:29:52 +0100
Subject: Re: YOUR TRUNK BOX WITH US IS READY FOR SHIPMENT 2010

Customers Service Hours
Monday to Saturday
Office Hours Monday to Saturday:
Greetings!!!

We have been waiting for you to contact me for your Trunk Box worth 1,650,000.00 (One Million, Six Hundred and Fifty Thousand United States Dollars), being compensation fund for 150 scam victims, but I did not hear from you all this while.I have deposited the Trunk Box with royal courier service, West Africa, I traveled out of the country for a 3 Months Course and I will not be back until completion of my 3 months course. What you have to do now is to contact the royal courier service immediately to know when they will deliver your consignment to you because of the expiring date.
For your information,

I have paid for the delivery Charge, and Clearance Certificate Fee of the consignment showing that it is not a Drug Money or meant to sponsor Terrorism attack in your Country. The only money you will send to the royal courier service to deliver your Trunk Box direct to your postal Address in your country is 130 unitedt state dollars only being Security Keeping Fee of the Courier Company so far. Again, don't be deceived by anybody to pay any other money except 130 unitedt state dollars.
I would have paid that but they refused, because they don't know when you will contact them and in case of demurrage.

You have to contact the royal courier service now for the delivery of your Trunk Box with this information below:
Contact Agent:
Mr. Solomon Smith
Email Address: solomonsmith@yahoo.cn
Your full information will be required from you

Request for the tracking number of the Trunk Box to enable you track and know when it will get to your address. Let me repeat again, try to contact them immediately you receive this mail to avoid any further delay and remember to pay the Security Keeping fee of 130 united state dollars for their immediate action. You should also let me know through email as soon as you receive your consignment.

Yours Faithfully,

Mrs. Hilda Martins

Anti-fraud resources:

What can you do when you receive 419 spam