419 scam: "HON. RAY HARRIS"<info@kiler.com.tr> CONTACT MR. ALAN JEBSON FOR YOUR CONSIGNMENT BOX!!!

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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:
- "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. )
- "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)
- "waiting for your urgent response" (scammers rush victims so they don't have time to think properly)
- "parcelexpress11@msn.com" (this email address has been used in a known scam)
This email message is a "New Partner from Paraguay" scam.
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.
- +447045718358 (UK, redirects to a mobile phone in another country)

Fraud email example:

From: "HON. RAY HARRIS" (may be fake)
Reply-To: <honrayharris1@yahoo.cn>
Date: Fri, 16 Apr 2010 11:45:06 +0200
Subject: CONTACT MR. ALAN JEBSON FOR YOUR CONSIGNMENT BOX!!!

Good day!!!

I have been waiting for you since to contact me for your Confirm able Bank Draft of $850,000 United States Dollars, but I did not hear from you since for a couple of weeks now. Then I went to the bank to confirm if the draft has expired or getting near to expire and Dr.Wilson the Director Barclays of london told me that before the draft will get to your hand that it will expire. So I told him to cash the $850,000USD UNITED STATES DOLLARS to cash payment to avoid losing these funds under expiration as I will be out of the country for a 4 Months Course and I will not come back until August 2010.

What you have to do now is to contact PARCEL EXPRESS SECRETARY as soon as possible to know when they will deliver your Consignment to you because of the expiring date. For your information, I have paid for the delivering Charge, Insurance premium.

The only money you will send to the PARCEL EXPRESS SECRETARY to deliver your Consignment direct your postal Address in your country is (GBP195.00) One hundred and ninety five pounds only being Security Keeping Fee of the Delivery Company so far. Again, don’t be deceived by any body pay any other money except GBP195.00.

I would have paid that but they said no because they don’t know when you will contact them and in case of demurrage.

You have to contact PARCEL EXPRESS SHIPPING COMPANY'S now for the delivery of your Consignment with this information bellow;

Director's Name: Mr. Alan Jebson
Company’s Name: PARCEL EXPRESS COMPANY ( UK )
Email Address: parcelexpress11@msn.com
Tel. Number: +44 704 571 8358

Finally, make sure that you reconfirm your Postal address and Direct telephone number to them again to avoid any mistake on the Delivery and ask them to give you the tracking number to enable you track your package over there and know when it will get to your address.

Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their Security Keeping fee of GBP195.00 Pounds for their immediate action. Note this. The PARCEL EXPRESS SHIPPING COMPANY doesn’t know the contents of the Box. I registered it as a BOX of Asia cloths.

They did not know the contents were money. This is to avoid them delaying with the BOX. Don’t let them know that box contents money ok. I am waiting for your urgent response.

Yours Faithfully,
HON. RAY HARRIS

Anti-fraud resources:

What can you do when you receive 419 spam