419 scam: Roberts Russell <valuedmember@ymail.com> Hartsfield-Jackson-Atlanta International Airport.

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

Fraud email example:

From: Roberts Russell <valuedmember@ymail.com>
Reply-To: Roberts Russell <jleefederalreserve@gmail.com>
Date: Mon, 5 Jan 2015 13:00:53 +0000 (UTC)
Subject: Hartsfield-Jackson-Atlanta International Airport.

Â Hartsfield-Jackson-Atlanta International Airport.

Hi,

I am Roberts Russell Director of Inspection Unit United NationsÂ Inspection Agents in Hartsfield International Airport Atlanta Georgia. During our investigation, I discovered An abandoned shipment through a Diplomat from United Kingdom under iship forwarder which was transferred from JF Kennedy Airport to our facility here in Atlanta and when scanned it revealed an undisclosed sum of money in a Metal Trunk Box weighing approximately 110kg each. The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal effect to avoid diversion by the Shipping Agent also the Diplomatâ€™s inability to pay for Non Inspection Fees.

On my assumption, each of the boxes will contain more than $4M or above in each of the consignment that is still left in the airport storage house till today. The Consignment are two metal box with weight of about 110kg each (Internal dimension:Â W61 x H156 x D73 (cm). Effective capacity: 680 L.) Approximately, The details of the consignment including your name and email on the official document from United Nation office in London where the shipment was tagged as personal effects.

As it stands now, you are to reconfirm your Phone Number, full address, to cross check if it corresponds with the address on the official document including the name of nearest Airport around you and other details.
All communication must be held extremely confidential. I can get everything concluded within 24 to 48 hours upon your acceptance But it must be on the condition that you will compensate me with 20% of the amount contained in the boxes and i must get assurance from you concerning my 20% before i will proceed to deliver the shipment to any address of your choice.
I want to use my position to have the consignment cleared, since the shipper have abandoned it and ran away. I will pay for the Non inspection fee and arrange for the boxes to be moved out of this Airport to address of your choice
Once we are through I will deploy the services of a secured shipping Company geared to provide the security it needs to your doorstep or I can bring it by myself to avoid any more trouble. But I will need a written guarantee and a copy of any type of identification of you on my 20% compensation before I can do anything.

Send response to my private email: jleefederalreserve@gmail.com

Best Regards,

Roberts Russell
INSPECTION OFFICER
5174411510

Anti-fraud resources:

What can you do when you receive 419 spam