419 scam: "Head Officer-in-Charge Administrative Service Inspection Unit"<arenda@citi-moskva.ru> Your Parcel is available near You 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)
- "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)
- "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.
- legatwilldan1949@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Head Officer-in-Charge Administrative Service Inspection Unit" (may be fake)
Reply-To: <legatwilldan1949@gmail.com>
Date: Wed, 7 Feb 2018 22:53:49 -0600
Subject: Your Parcel is available near You for delivery

Dear owner

I am Mr. Dan Williams, Head Officer-in-Charge, Administrative Service Inspection Agency Code: DFW – Dallas/Fort Worth International Airport located in Dallas–Fort Worth metroplex area in the U.S. state of Texas. During our investigation, I discovered an abandoned shipment through a Diplomat from Africa Union , which was transferred from London Heath-row international Airport to our facility in us America , and when scanned it revealed an undisclosed sum of money in 2 Metal Trunk Boxes weighing approximately 110kg. The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal effect/classified document to either avoid diversion by the Shipping Agent or confiscation by the relevant authorities.

The diplomat’s inability to pay for Non Inspection fees $450 US DOLLARS OR to present Non inspection Certificate Document to back up the consignment are the reason why the consignment is delayed and abandoned but the Non inspection Certificate can only be obtained from metroplex area in the U.S. state of Texas. where the shipment was tagged in a lower price .By my assessment,the boxes contains about $2.5M They are still left in the airport storage facility till today. The
Consignments like I said are one metal trunk boxes weighing about 65kg each (Internal dimension: W61 x H156 x D73 (cm) effective capacity: 680 L) Approximately.

It is now left for you to decide if you still need the consignment or allow us repatriate it back to Africa (place of origin) as we were instructed.

As I did say again, the shipper abandoned it and ran away, most importantly because he gave a false declaration, he could not pay for the yellow tag, he could not secure a valid non inspection document(s), etc. I am ready to assist you in any way I can for you to get back this packages provided you will also give me something out of it (financial gratification). You can either come in person but their most be an interrogation, or i will help you engage the services of a secure shipping/delivery Company/agent that will provide the necessary security that is required to deliver the package to your doorstep or the destination of your choice. I need all the guarantee that I can get from you before I can get involved in this project. i am rest assured that these may or may not affect my job if care is not taking.

Please Reply this email strictly at (legatwilldan1949@gmail.com) or text on :(972) 750-3020

Mr. Dan Williams
Head Officer-in-Charge
Administrative Service Inspection Unit

Anti-fraud resources:

What can you do when you receive 419 spam