419 scam: "Jeffrey Ortiz" <jeffreyortiz101@dispatch.com> Re: Your Abandoned Package For Delivery

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

Fraud email example:

From: "Jeffrey Ortiz" <jeffreyortiz101@dispatch.com>
Reply-To: jeffreyortiz8012@gmail.com
Date: Tue, 28 Jul 2015 07:02:50 +0200
Subject: Re: Your Abandoned Package For Delivery

Assistant Inspection Director
Norfolk International Airport
2200 Norview Ave, VA 23518
Virginia,United States.
Tel: 703 278 3375
Date: 07/ 27/ 2015

Hello

Re: Your Abandoned Package For Delivery

I have very vital information to give to you, but first I must have your
trust before I can reveal it to you because it may cause me my job.So I
need someone I can trust for me to reveal such secret.

I am Mr.Jeffrey Ortiz, head of luggage/baggage storage facilities here at
the Norfolk International Airport,Virginia 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 consignment is still left in our Storage House here at the
Norfolk International Airport till date. The details of the consignment
including your name, your email address and the official documents from
the United Nations office in Geneva are tagged on the Trunk box.

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 for quick processing and
response. Once I confirm you as the actual recipient of the trunk box, I
can get everything concluded within 48hours 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 80% for you and 20% 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 20% share.

I wait to hear from you urgently if you are still alive and I will
appreciate if we can keep this deal confidential. Please get back to my
private Email:( inspect.jeffreyortiz@gmail.com ) for further directives:
You can call me on my telephone number: 703 278 3375 for more details.
Please if am not available to accept your call, please leave a message or
send me a text.

Thank you.

Mr.Jeffrey Ortiz
Tel: 703 278 3375
Assistant Inspection Director
Norfolk International Airport
VA 23518, Virginia,United States

Anti-fraud resources:

What can you do when you receive 419 spam