419 scam: "Mrs. Maureen Samuleh" <taniagmail@alice.it> Consignment valued of US$7,500,000 Million

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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)
- "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)
- ",500,000" (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.

Fraud email example:

From: "Mrs. Maureen Samuleh" <taniagmail@alice.it>
Reply-To: johnharrison2@barid.com
Date: Fri, 18 Apr 2014 17:51:22 +0200 (CEST)
Subject: Consignment valued of US$7,500,000 Million

Consignment valued of US$7,500,000 Million / Registration No: DSU/426/RF/083.
We discovered that your total funds payment has not been released to you and
was unnecessarily been delayed. Be informing that I have used my authority as
one of the directors to smooth the progress of our agreement to pay you
$7,500,000 Million which we packaged Cash in two consignment boxes and to be
delivered to you through courier agent. I personally registered the consignment
and also I told the agent that I will advise you to confirm the needed delivery
information to him. I am transferred to Japan so contact John Harrison via his
email id: jharrison2@barid.com

Mrs. Maureen Samuleh

Anti-fraud resources:

What can you do when you receive 419 spam