419 scam: snow4888@ace.ocn.ne.jp U.S. Customs and Border Protection

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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.
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)
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.
- uscustoms5401@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: snow4888@ace.ocn.ne.jp
Date: Sat, 17 Feb 2018 12:16:22 +0900 (JST)
Subject: U.S. Customs and Border Protection

U.S. Customs and Border Protection
Address: 2323 S Shepherd Dr # 1200 Houston, TX 77019
Hotline (847) 584-3524 TEXT MASSAGE ONLY
reply to ( uscustoms5401@gmail.com ) for urgent attention

Attn; Dear,

This massage is from desk of Kevin K. McAleenan Acting Commissioner of U.S. Customs and Border Protection (CBP) .
With due respect , this is to inform you that your delivery file is among unclaimed package here waiting for reclaim , an instructions has given direct from White house ,Mr. President Donald Trump instructed US .CUSTOMS Authority to release all Unclaimed Items/ property in U.S Authority Custody upon compliance of the obligation rescheduled to enable beneficiary afford for their reclaims Further instruction was given to direct all unclaimed properties to Government Treasury after 7 working days if not hear from the beneficiaries .

In checking along, your file investigated and we acknowledge that your Fund sealed Trunk Consignment box intercepted by authority during the delivery Transit long time ago.

More details for the obligations /requirement for reclaim your consignment box will notify to upon your response.

reply back to this email for urgent attention ( uscustoms5401@gmail.com ) with your details below

Your Full name $B!D!D!D!D!D!D!D!D!D!D(B.
Delivery address$B!D!D!D!D!D(B $B!D!D!D!D!D!D!D!D(B
Your direct cell phone number$B!D!D!D!D!D!D!D!D!D!D!D!D!D(B
Scan copy of your ID......

Thanks, while waiting for your response with needed information$B!G(Bs

Yours Faithfully,
The Commissioner of U.S. Customs and Border Protection (CBP) .
Houston Texas Regoinal office
Hotline (916 694 6318 TEXT MASSAGE ONLY
reply to ( uscustoms5401@gmail.com ) for urgent attention

Anti-fraud resources:

What can you do when you receive 419 spam