419 scam: "Richard L. Duncan" <rich1009@outlook.com> From Duncan

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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)
- "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)
- "the diplomat " ("diplomats" who perform deliveries of cash or other valuables to you only exist in 419 scams)
- "a 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.
- l.duncan26@aol.com (AOL; can be used from anywhere worldwide)

Fraud email example:

From: "Richard L. Duncan" <rich1009@outlook.com> (may be fake)
Reply-To: richard.richardlee@yandex.com
Date: Fri, 13 Jun 2014 08:22:24 -0400 (EDT)
Subject: From Duncan

Greeting,

I am Mr. Richard L. Duncan the Assistant General Manager for Public Safety
and Security at City of Atlanta, Hartsfield-Jackson Atlanta Intl Airport
Georgia USA. During my recent withheld package routine check at the
Airport Storage Vault, I discovered an abandoned shipment from a Diplomat
from London and when scanned it revealed an undisclosed sum of money in a
metal trunk box. The consignment was abandoned because the Contents of the
consignment 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. On my assumption, the box will contain about
2.5 Million to 3 Million Dollars and the consignment is still left in our
Storage House here at the Hartsfield Atlanta International Airport Georgia
till date. The details of the consignment including your name, your email
address and the official document from the
United Nations office in Geneva a

However, to enable me confirm if you are the actual recipient of this
consignment as the assistant director of the Inspection Unit, I will
advise you provide your current Phone Number and Full Address, to enable
me cross check if it corresponds with the address on the official
documents including the name of nearest Airport around your city. Please
note that this consignment is supposed to have been returned to the United
States Treasury Department as unclaimed delivery due to the delays in
concluding the clearance processes so as a result of this, 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 ( l.duncan26@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.

Lastly, be informed that the reason I have taken it upon myself to contact
you personally about this abandoned consignment is because I want us to
transact this business and share the money 50% for you and 50% for me
since the consignment has not yet been returned to the United States
Treasury Department after being abandoned by the diplomat so 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 50% share.

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

Mr.Richard L.Duncan

Anti-fraud resources:

What can you do when you receive 419 spam