419 scam: "Mr.Ronald Smith" <"www."@hop.ocn.ne.jp> Attention

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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:
- "western union" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "money gram" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "are expected to pay " (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "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)
- "trunk boxes" (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)
- "my direct telephone number" (a "direct line" in a scam usually means an untraceable mobile phone number used by a scammer in an internet cafe, a redirection service number that forwards to a mobile or a free voicemailbox in a different country.)
- "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.
Western Union money transfer is completely untraceable and therefore is *not* safe to use with anyone you do not know personally. It is the preferred method of online criminals to collect money from their victims.
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.
- mrronaldsmith101@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Mr.Ronald Smith" <"www."@hop.ocn.ne.jp>
Reply-To: "Mr.Ronald Smith" <mrronaldsmith101@gmail.com>
Date: Mon, 9 Oct 2017 05:25:28 +0900 (JST)
Subject: Attention

The Consignment Beneficiary,

I am Mr. Ronald Smith, from the Office of Inspection Unit/United
Nations Agency in Southwest Florida International Airport,Florida
USA. During my recent routine check at the Airport Storage/vault on
withheld packages, I discovered an abandoned shipment that belongs to
you from a Diplomat from Africa, when scanned it in our airport
scanning machine it revealed an undisclosed sum of money in two Metal
Trunk Boxes weighing approximately 25kg each and some people are
coming after this consignment to claim it in your name as your
representatives.

The consignment was abandoned because the Contents was not properly
declared by the consignee as $B!H(BMONEY$B!I(B rather it was declared as
personal effect to avoid interrogation and also the inability of the
diplomat to pay for the Consignment Irrevocable Airport Release Permit
Sum of $350, when we scanned the consignment and discovered large sum
of Million of US Dollars we withheld the consignment and requested for
Consignment Irrevocable Airport Release Permit from the country of
origin Benin, the diplomat could not wait and he returned back to
where he came from and we refused to return back the consignment where
it came from since we have already received it here in USA.

On my assumption, each of the boxes will contain more than US$2
Million to US$2.5 Million each and the consignment is still left in
our Storage House here at the Capital Region International Airport
California till date. 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 boxes in your
favor. However, to enable me confirm if you are the actual recipient
of this consignment, I will advise you to 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 the
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 and the unpaid sum of
$350 to the Consignment country of origin Nigeria for there Government
income revenue charges which can not be weaved or ignore by US
Government hence, you must pay the $350 to Benin Republic to enable them
grant us Consignment Irrevocable Airport Release Permit to release
your abandone consignment and deliver it to you without any further
charges. The US Government is expecting you to pay the above charge to
this very state as you receive this mail today so that your
consignment will not be confiscated and put into US Treasure as an
unclaimed consignment.

So in order words, I will advise you to send the required details to
me for quick processing and response. Once I receive your information
including the receipt of the payment Sum of $350 for the Consignment
Irrevocable Airport Release Permit Charges, I can get everything
concluded within 3-6 hours upon your acceptance and proceed to your
address for delivery.

Note that you are expected to pay only $350 to the Consignment
Irrevocable Airport Release Permit Charges and you are to pay it to
below information through western union or money gram once you
receive this mail:

Receiver's Name: ==== EMEKA PHILIP

Country ======== Benin Republic

Text Question: ======= In God?

Answer: ======= We Trust

Amount: ======= $350

M.T.C.N:.?????????

Send the above required amount to the above stated information for the
obtaining of your Consignment Irrevocable Airport Release Permit and
forward the payment information as as you make the payment and you can
come over to our airport address 11000 Terminal Access Rd, Fort Myers, FL 33913
United States, to pick up your consignment by yourself or we
can deliver it to your designated delivering address pending on your
choice.

Below is my direct telephone number but I am a Busy Man so if you are
unable to reach me know that I am on inspection just email me or give
me SMS Txt massage and i will respond when i am free ok

Mr.Ronald Smith
Phone +1(772)208-3608
Email(mrronaldsmith101@gmail.com)

Office of Inspection Unit
Southwest Florida International Airport, Florida USA.
11000 Terminal Access Rd, Fort Myers, FL 33913,United States

Anti-fraud resources:

What can you do when you receive 419 spam