419 scam: nova@powerhrg.com CAN WE PROCEED?

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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:
- "clearance certificate" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "clearance certificate" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "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)
- "courier service" (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: nova@powerhrg.com
Reply-To: pattone258@gmail.com
Date: Wed, 19 Aug 2020 13:56:33 +0800
Subject: CAN WE PROCEED?

Charlotte Douglas International Airport
5501 R C Josh Birmingham
Parkway Charlotte,
NC 28208, United States

Good Day

I am Mr. Edward Patton a former US Army Contractor presently working as the=
Assistant Director Inspection Unit of Charlotte Douglas International Airp=
ort North Carolina USA. During our recent inspection a package containing a=
n ATM card was found. I discovered the abandoned shipment left by a Courier=
Service agent who was supposed to deliver these packages to you but failed=
to provide necessary clearances papers needed by the US Customs and when s=
canned we discovered that the ATM card contains a huge amount of the sum of=
$5.5M with other vital documents . The consignment was abandoned because t=
he Contents of the consignment was not properly declared by the consignee a=
s "MONEY" rather it was declared as personal effect to avoid diversion by t=
he Shipping Agent and also the inability to summit a clearance certificate =
requested by the US Custom.

Further findings reveal that the Director of Charlotte Douglas Internationa=
l Airport North Carolina , has contacted you and the consignment is still =
left at our Storage House here at Charlotte Douglas International Airport =
North Carolina till date which was delivered through a registered shipping =
Company known as Speedway Courier Services a division of Tran guard LTD. Ap=
proximately, the details of the consignment includes your name, your email =
address and the official yellow tag document are all tagged on the parcel.

However, to enable me confirm if you are the actual recipient of this consi=
gnment, I will advise you to provide your current Phone Number and Full Add=
ress, to enable me cross check if it corresponds with the address on the of=
ficial documents including the name of nearest Airport around your city and=
other details. Please note that we have made arrangements to release your =
ATM card worth $5.5M to you immediately you provide all the necessary requi=
rements for the delivery of your ATM card and also charges for Custom clear=
ance. So by this letter, you are advised to re-confirm to me the followings=
:

You Full Name
Your House Address
Your working Telephone and Fax numbers for easy communication.
Occupation :.....
Nearest Airport

Take note that this consignment is supposed to have been returned to the Un=
ited States Treasury Department as unclaimed delivery due to the delays in =
concluding on the clearance processes. Once I confirm you as the actual rec=
ipient of the parcel, within 3-6 hours upon the receiver of the fee your pa=
rcel will be delivered to you.

Thank you,
Mr. Edward Patton
Assistance Inspection Director
Charlotte Douglas International Airport

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Anti-fraud resources:

What can you do when you receive 419 spam