419 scam: "CARGILL COMPANY"<richard@wellmode.com.tw> CONGRATULATIONS!!!

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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:
- "dear beneficiary," (this SPAM email was probably sent to thousands of people)
- "cashier's check" (Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere - you'll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash. If it's a lottery prize, remember that real lotteries do not pay large prizes by check. They wire the money directly to your bank account and you do not pay for that. Many scammers promise a large check only in order to then demand payment of courier fees for a fake courier service. )
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.
- chevrolet.claimspromo@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "CARGILL COMPANY"<richard@wellmode.com.tw>
Reply-To: <chevrolet.claimspromo@gmail.com>
Date: Fri, 4 Mar 2011 18:41:55 +0800
Subject: CONGRATULATIONS!!!

Our Ref: CFG/MY/B005
Your Ref:

Dear Beneficiary,
Cargill which was founded in 1865 by W.W. Cargill, was conceived with the objective of Human Growth, Education and Community development. We are pleased to inform you that as part of our 2011 fiscal year Compensation, Cargill is Compensated you with Nine Hundred and Fifty Thousand United States Dollar`s, towards the Cargill Foundation anniversary as specific cash aid to 20 international recipients worldwide in different categories for business, educational and personal development, and at least 30% to be used by each for the development of his/her community or assist those in need. For more details about
our charitable donations please visit our website at http://www.cargill.com.my/ news/index.html

Cargill has contributed more than US $58 million to nonprofit and/or nongovernmental organizations, schools and local community organizations in locations where we have a business presence. Basedon the selection exercise from all databases and websites on the
internet, you were selected among the recipients to receive the Compensated sum of US$950,000.00 (Nine Hundred and Fifty Thousand United States Dollar`s) as cash aid. It is therefore my pleasure to officially inform you that you have been chosen By the Board of trustees of the Cargill Foundation, as one of the recipients for 2011 Charitable giving for your own personal, educational and business development.
And we have authorized the MayBank, in Malaysia, To draft an international Cashier's Check, for YOU, worth US$950,000.00 cashable anywhere in the world and has be issue in your favor, as a Compensation to YOU.

However, we will like you to contact the [EAGLEXPRESS DELIVERY SERVICE] for the collection of this international Certified Cashier's check, to you, And we have authorized them to release the bank draft to you as soon as you Re-confirm Your:-

(1) Full Name:
(2) Contact Number:
(3) Current Country and Address:

Please; Don`t forget to send him Your delivery information to enable the EAGLEXPRESS deliver the check to your door step.

EAGLEXPRESS Deliver officer
Contact Person: Mr. Christ Fisher
Email Address: chevrolet.claimspromo@gmail.com

Cash Aid payments are strictly administered by the respective/authorized payment offices of the Cargill Foundation in Asia. On behalf of the Cargill Foundation, board of trustees, kindly accept our warmest congratulations.

Yours faithfully,
Mr Jerry Awang
© 2011 Cargill, Incorporated.
http://www.cargill.com

Anti-fraud resources:

What can you do when you receive 419 spam