419 scam: Apex Services <services1984@msn.com> YOUR CONSIGNMENT US$5.200,000.00 WITH US.

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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:

The following phrases in this message should put you on alert:
- "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)
- "00,000.00" (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: Apex Services <services1984@msn.com>
Date: Fri, 6 Apr 2012 12:51:42 +0000
Subject: YOUR CONSIGNMENT US$5.200,000.00 WITH US.

500 E 4TH STAUSTIN, TX 78701 USA.

Date: 6th April--2012

YOUR CONSIGNMENT US$5.200,000.00 WITH US.

This is an official notification of a consignment Marked "Personal
Effects" deposited with us on the 26th December 2011 by a United Nations
licensed diplomat White Donald.

It content was said to have your fund valued at $5.200,000.00 USD. Since
then, we have been waiting for you to contact us for the delivery.

We arrange for the safekeeping of special and valuable packages and
baggage in trust for reputable clients that are honest and trustworthy.
Please email or fax us the following information below to enable us make
the necessary delivery schedule of your consignment to your doorstep.

Proof of Identification: (Passport or driver's License__________________
Your Complete Address (Physical Address with Zip Code):
_________________ Nearest Airport ______________ Direct Telephone/ Fax
Number ______________________ E-mail Address: ____________________

complete the above and send back to us as soon as possible for a possible delivery timetable.

Sincerely,

Mrs. Annie E. Calder

Secretary Apex Security Service ltd AUSTIN, TX 78701 USA.

Anti-fraud resources:

What can you do when you receive 419 spam