419 scam: "Mr Frank Newman"<officefile@cbn.net.id> CONTACT THE DELIVERY AGENT AS SOON AS POSSIBLE

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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:
- "million 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)
- "dear beneficiary," (this SPAM email was probably sent to thousands of people)
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.
- pauleddy804@gmail.com (Gmail/GoogleMail; can be used from anywhere worldwide)

Fraud email example:

From: "Mr Frank Newman" (may be fake)
Reply-To: <pauleddy804@gmail.com>
Date: Tue, 21 Jul 2020 03:54:45 -0700
Subject: CONTACT THE DELIVERY AGENT AS SOON AS POSSIBLE

ATTN: Dear Beneficiary,

I wish to inform you that the delivery agent conveying your package of Consigment Box, valued the sum of (US$3,500.000.00) Million Dollars has arrived at JF.Kennedy International Airport New York USA. You are required to reconfirm the following information below so that he can deliver your Consigment to you today.

NAME: ==================

COUNTRY===========

ADDRESS: ===============

MOBILE NO.:=============

NAME OF YOUR NEAREST AIRPORT:========

A COPY OF YOUR IDENTIFICATION :==============

Please do contact the delivery agent on the email below with the information required:

Diplomat Agent : Mr. Paul Edward

E-mail:{ pauleddy804@gmail.com }

Text or call him on: +1 917 267 0678

He is waiting to hear from you today with the information.

Thanks.

Mr. Frank Newman

Anti-fraud resources:

What can you do when you receive 419 spam