419 scam: "S.C.Smith"<temp@isavalue.com> For Your Notice From ATL Georgia

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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)
- "trunk box" (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)
- "the diplomat " ("diplomats" who perform deliveries of cash or other valuables to you only exist in 419 scams)
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.
- scscott50@aol.com (AOL; can be used from anywhere worldwide)

Fraud email example:

From: "S.C.Smith" (may be fake)
Reply-To: <smith_sctt@yahoo.com.my>
Date: Tue, 14 Feb 2012 06:23:46 -0800
Subject: For Your Notice From ATL Georgia

Hello,

I like to bring this notice to you personally as the chief inspection officer of Hartsfield Atlanta International Airport Georgia about an abandoned consignment from Iraq which I discovered recently during one of my routine check up at the airport storage vault. The scanned report of the consignment box revealed an undisclosed sum of money in it On my assumption, the box will contain about $2.5 Million to $3 Million and the consignment is still left here in our Storage House till date and from my investigation, it was abandoned because the Contents of the consignment box was not properly declared by the consignee as money rather it was declared as personal effect to avoid interrogation and also the inability of the diplomat to pay for the United States Non Inspection Charges which is $3,700USD. The details of the consignment including your name, your email address and the official document from the United Nations office in Geneva are tagged on the Metal Trunk box.

I have taken it upon myself to contact you personally about this abandoned consignment is because I want us to transact this deal and share the money 60% for you and 40% for me since the consignment has not yet been returned to the United States Treasury Department after being abandoned by the diplomat, so to enable me confirm if you are the actual recipient of this consignment as the chief inspection officer of the Inspection Unit, I will advise you provide your Full name, your current Phone Number and Full Address, to enable me cross check if it corresponds with the details on the official documents including the name of nearest Airport around your city. Immediately the confirmation is made, I will go ahead and pay for the United States Non Inspection Fee of $3,700 dollars and arrange for the box to be delivered to your doorstep Or I can bring it by myself to avoid any more trouble but you have to assure me of my 40% share.

I will not be able to receive your details on my official email account. So in order words to enable me cross check your details, I will advise you send the required details to my private email address which is ( scscott50@aol.com ) for quick processing and response. Once I confirm you as the actual recipient of the trunk box, I can get everything concluded within 3-6 hours upon your acceptance and proceed to your address for delivery.

I wait to hear from you urgently if you are still alive and I will appreciate if we can keep this deal confidential.

Mr. Scott Smith
Assistance Inspection Director
Hartsfield Atlanta International Airport
574 Airport South Pkwy
Atlanta, GA 30349-8642
Private Email: scscott50@aol.com

Anti-fraud resources:

What can you do when you receive 419 spam