419 scam: "Mrs. Lisa Cheng" <dsssssb@yahoo.co.jp> YOUR $11.8 MILLION CONSIGNMENT BOX HAS FINALLY BEEN APPROVED TODAY

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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)
- "million united states 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)
- "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.

Fraud email example:

From: "Mrs. Lisa Cheng" <dsssssb@yahoo.co.jp>
Reply-To: "Mrs. Lisa Cheng" <ahmedyaki722@yahoo.com>
Date: Mon, 29 Sep 2014 06:25:34 +0900 (JST)
Subject: YOUR $11.8 MILLION CONSIGNMENT BOX HAS FINALLY BEEN APPROVED TODAY

Attention dear,
This is to notify you that your Funds has finally been
approved and was deposited with DHL Delivery Courier Company earlier hour of
today, and we agreed up that the delivery of your Consignment Box will take off
once we hear from you with all your full information needed for the
disbursement of the consignment box valued the sum of $11.8million United
States Dollars. So you are expected to contact Dr. Ahmed Yaki, the DHL Director upon the receipt of this
notification with the information listed below because, I will not be in the
office until 08/10/2014.

Beneficiary first name------------------------------
Middle name
-------------------------------
Surname -----------------------------------------
Mobile
and telephone number ------------------------------
Current residential address ---------------------------
City nearest Airport
------------------------------------------
Country of origin --------------------------------------
City name -----------------------------

Contact Dr. Ahmed Yaki for more information on how to
receive your consignment box successfully, and do not forget to contact him
with the above listed information where the box will be delivered, to avoid
wrong delivery or diverting your funds to a wrong beneficiary.

Congratulations,

Mrs. Lisa Cheng

Anti-fraud resources:

What can you do when you receive 419 spam