419 scam: "Mrs. Rosemary Campbell"<mrs.rosemarycampbell@gmail.com> THIS IS AS MATTER OF URGENCY

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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)
- "million dollars" (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)
- ",000,000" (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)
- "diplomatic courier" ("diplomats" who perform deliveries of cash or other valuables to you only exist in 419 scams)
- "contact the diplomat" ("diplomats" who perform deliveries of cash or other valuables to you only exist in 419 scams)
- "the diplomat " ("diplomats" who perform deliveries of cash or other valuables to you only exist in 419 scams)
- "courier company" (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.
This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- +2348032562149 (Nigeria, prepaid mobile phone)

Fraud email example:

From: "Mrs. Rosemary Campbell" (may be fake)
Reply-To: <brightkelvin1@chatdd.com>
Date: Tue, 23 Jun 2009 18:47:28 -0700
Subject: THIS IS AS MATTER OF URGENCY

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 $5,000,000 usd (Five Million 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 DIPLOMATIC COURIER COMPANY,NIGERIA , 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 DIPLOMATIC COURIER

COMPANY immediately to know when they will deliver your consignment because of the expiring date.

For your information, I have paid for the delivery Charge, Insurance premium 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

DIPLOMATIC COURIER COMPANY to deliver your Trunk Box direct to your postal Address in your country is US$200 USD only and

that money will be send to the diplomat who is coming to deliver your consignment boxes to you right at the airport in your

country not here, and the $200 USD.will be use to optain a none inspection certificate so the the boxes will not be open by

the airport authorities in your country,

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 DIPLOMATIC COURIER COMPANY now for the delivery of your Trunk Box with this information below:

Contact Agent: MR BRIGHT KELVIN
Email Address: brightkelvin1@chatdd.com
Direct Phone:+2348032562149

Reconfirm the below information to the agent:

1. Full Names:
2. Residential Address:
3. Phone Number:
4. Identification:
5. Country

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 US$200 USD for their immediate action. You should also let me know through email as soon as you

receive your consignment. Below is an attached copy of your trunk box.

Yours Faithfully,

Mrs. Rosemary Campbell

Anti-fraud resources:

What can you do when you receive 419 spam