419 scam: "Midland Airport"<cw@aikerl.cn> Re: Re: AWAITING YOUR URGENT RESPONSE.

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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)
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.
- officexx01@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Midland Airport" (may be fake)
Reply-To: <officexx01@gmail.com>
Date: Fri, 21 Aug 2020 02:28:21 -0000
Subject: Re: Re: AWAITING YOUR URGENT RESPONSE.

Traffic/Delivery Agent
Midland Airport
Midland County, Texas, USA
Cell: 432-203-2848
WhatsApp/432-203-2848

Attention:
Re: Your Abandoned Package
I have very vital information to give to you, but first I must have
your trust before I review it to you because it may cost me my job, so
I need somebody that I can trust for me to be able to review the
secret to you, I am Mr. Williams Juma, Traffic/Delivery Agent Midland
Airport USA, During my recent withheld package routine check at the
Airport Storage Vault, I discovered an abandoned shipment 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 $2,750USD.

On my assumption the consignment was still left in our Storage Vault
here at the Midland Airport till date,the details of the consignment
including your name,your email address are tagged on the Trunk box.

However, to enable me confirm if you are the actual recipient of this
consignment, as the Traffic/Delivery Agent I will advise you reconfirm
your details to enable me cross check if it corresponds with the
address on the official documents tagged.

Note that this consignment is supposed to have been returned to the
United States Treasury Department as unclaimed. 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,
once I confirm you as the actual recipient of the trunk box, I will
get everything concluded within 48hrs 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 70% for you and
30% for me since the consignment have not yet been return 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 $2,750 USD 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
30% 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 me via my private email ONLY for further
directives:officexx01@gmail.com

Thank you.
Williams Juma

Anti-fraud resources:

What can you do when you receive 419 spam