419 scam: chriseze <root@fssprus.ru> Re:The Delivery Agent Is Presently at Dallas Fort Worth

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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)
- "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)
- "00,000.00" (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)
- "you are advice to " (this email uses bad English)
- "the diplomat " ("diplomats" who perform deliveries of cash or other valuables to you only exist in 419 scams)
- "high court" (Barristers (lawyers) mentioned in 419 scams are always fake.)
- "federal high court" (This court is often mentioned in '419' scams to give the victim a reason why he/she should send thousands of dollars to the scammers. A 'Federal High Court' exists in Germany and Nigeria, but not in other countries, such as the UK, Spain, Netherlands, Senegal, Benin, South Africa or other countries where fake lawyers in scams often claim to be based. )
- "courier company" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
- "cotonou" (a location commonly mentioned in 419 scams)
- "foxton.richard@yandex.com" (this email address has been used in a known scam)
- "foxton.richard@yandex.com" (this email address has been used in a known scam)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: chriseze <root@fssprus.ru>
Reply-To: <foxt.richard@yandex.com>
Date: Thu, 07 Jul 2016 19:03:13 +0200
Subject: Re:The Delivery Agent Is Presently at Dallas Fort Worth

Thu, Jul 7, 2016 at 11:50 AM

Complement Of The Season Sir.

I want to acknowledged you that we have finally succeeded in
gettingyour package worthâ€™s of $7.500,000.00USD out of (ECWAS) Economic
Community of West African States department with the help of Mr
JamenGeorge Attorney General of Federal High Court of Justice Cotonou
Benin
Republic which act as your foreign Attorney representative here in
Benin Republic

So every necessary arrangement has been made successfully with the
Agent deparker of the Consignment Box and every Documents guiding your
delivery is well updated so you are advice to reconfirm your full
delivery information to the Agent right now as he is currently at
Dallas Fort Worth Texas USA with your Consignment Box, As he called me
this morning to inform me that he misplaced your delivery address
which he has due to CUSTOMS /FBI/ CIA and POLICE searching and scanning
on the Box as if he is a terrorist there in your country but
finally I thank God that they have confirmed that his movement is clear
and genue with out any suspicious intentions to your country
only to deliver this Consignment Box to you and the documents are
updated as I earlier told you.

So you are advice to reconfirm your full delivery information to the
diplomat and call him on +1 214-997-6304 so as to have easy
conversation with him and to enable you give him full direction to get
your Consignment Box delivered to you and hand you over your
Consignment Box safe and sound, Furthermore you are advice to be very
fast as the Delivery Agent has no time to waste due to his flight
ticket expiration,

So the Information you are Required to Reconfirm to the Agent is as
Follow.

(1)Your Full Name=============
(2)Mobile Phone Number======
(3)Current Home Address========
(4)Fax Number================
(5)Country====================
(6)City======================
(7)Nearest Airport==============as he is at Dallas Fort Worth Texas
Int'l Airport USA right now because of the Searching and Scanning of
the Consignment which made him to misplace your address
(8)A Copy of Your I D For Identification.

So contact him via his email address, Contact person, Name Agent
Mr.Foxton Richard. Email Address (foxton.richard@yandex.com ) So
contact him to deliver your consignment box first thing in the morning,
So get back to us immediately you contact the Agent to make
sure that your fund has getting to you without any hitch, Furthermore
remember the Agent delivering the Consignment Box does not know the
content of that consignment box is money, Because the Attorney which
represented you at (ECWAS) registered it as a family value to avoid
hitch during the delivery so unknown circumstances should you let him
know the content of that consignment box is $7.500,000.00 USD to avoid
lost of your fund as your Consignment was Sign and Stamp by Federal
Ministry of Justice to make sure that it is protected until it gets to
you.

BELLOW IS YOUR CONSIGNMENT BOX DETAILS:
CONSIGNMENT CODE: CAF/XX/102/
CONSIGNMENT BOX VALUED THE SUM OF ($7.500,000.00 USD) SEVEN MILLION
FIVE HUNDRED AND THOUSAND USD ONLY.
THE RIGHT HAND SIDE SECURITY KEY CODE NUMBER IS: 9025.
THE LEFT HAND SIDE SECURITY KEY CODE NUMBER IS: 9550.

Name Agent Mr.Foxton Richard, Email Address
(foxton.richard@yandex.com )

Regard
Chris Eze
The Director of DHL Courier Company Benin Republic.

Anti-fraud resources:

What can you do when you receive 419 spam