419 scam: "INTERNATIONAL ASSOCIATION OF SECURITY AND INVESTIGATIVE"<xiong.peng@ckhy.com> REGARDING RECOVERY OF YOUR LOST MONEY. ???

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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:
- "money laundering" ("anti-terrorist", "anti-money laundering" or "drug-free" certificates are a common way for criminals in fake lottery scams and other Advance Fee scams to get you to send money to them. There are no such certificates in the real banking world. )
- "economic and financial crimes commission" (This name is often mentioned in money recovery scams (re-scam): the real EFCC does not contact victims to offer to get their money back because that is near impossible. )
- "(efcc)" (This name is often mentioned in money recovery scams (re-scam): the real EFCC does not contact victims to offer to get their money back because that is near impossible. )
- "officedepartment652@yahoo.pt" (this email address has been used in a known scam)
- "enquiry@ups-cargo.org" (this email address has been used in a known scam)
- "ups.unitedservice@barid.com" (this email address has been used in a known scam)
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.
- departmentcustomer118@yahoo.com.hk (email address has been used in a known fraud before)

Fraud email example:

From: "INTERNATIONAL ASSOCIATION OF SECURITY AND INVESTIGATIVE" (may be fake)
Reply-To: <ups.unitedservice@barid.com>
Date: Thu, 27 Nov 2014 04:05:51 +0700
Subject: REGARDING RECOVERY OF YOUR LOST MONEY. ???

P.O. BOX 93 • WATERLOO, IA • 50704
PHONE: 888/35-IASIR • Tel +1 (407-)680 170
INTERNATIONAL ASSOCIATION OF SECURITY AND INVESTIGATIVE REGULATORS
REGARDING RECOVERY OF YOUR LOST MONEY.
Tel +1 (407-)680 1703
Phone Number: (505) 591-8372

Attn:

We hereby inform you that We The International Association Of Security Police, Interpol, Federal Bureau of Investigation, (FBI) United States of America, the Economic and Financial Crimes Commission (EFCC) of Nigeria and all the African Crime and Asia fighter leaders have come together to stop Scam/Internet Fraud in Nigeria and all round Africa. We have recovered over US$2.6 Billion Dollars from the people we have behind bars.Our duty is to make sure we stop internet scam and money laundering. As for today we have put a lot of fraudsters in jail. We go all over Africa to pick this internet rats,

We have over 8,273 of them in our Jail around Africa and we are still looking for more. We are aware that a lot of foreigners out there have been deceived and lost their hard earn money to these fraudsters after promising them percentages in their letters/e-mails for their impending help to move funds out Africa including fake lottery winning notification and at the end of the day, they will collect thousands of dollars from you without a successful end. It was agreed that to retain the good image of our country and the rest of African countries, all the victims who lost his/her hardearn money to these faceless thieves will be compensated with just US$500,000,00 (5 hundred thousand Dollars). This we assume will help you to start a new life. Please, we apologies that you take our offer as little as it is due to the fact that (victims) in our pay list are too numerous. We en-back on this pay back from the money we recovered from these fraudsters.let us know if you are still interested to get your M

Contact The Information Bellow For Your Master Card clearance and Supply.

United Parcel Service Ltd
Unit Office: officedepartment652@yahoo.pt
Office Email : enquiry@ups-cargo.org
Address Email: ups.unitedservice@barid.com
E-Mail: departmentcustomer118@yahoo.com.hk
Mr DAVID MORDI

Dr Bob Rapp,
MANAGING DIRECTOR.
Thanks for your expected Co-operation.

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Anti-fraud resources:

What can you do when you receive 419 spam