419 scam: "Mr.Charles Colocino" <info@usa.com> Abandoned Diplomatic Consignment Box

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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)
- "million dollars" (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.
- officefile2020@usa.com (email address has been used in a known fraud before)

Fraud email example:

From: "Mr.Charles Colocino" <info@usa.com>
Reply-To: Officefile2020@usa.com
Date: Thu, 31 Mar 2022 12:19:19 -0700
Subject: Abandoned Diplomatic Consignment Box

Assistant Inspection Director
Los Angeles International Airport
Los Angeles, CA 90045
E-mail ( Officefile2020@usa.com )

Hello Good Friend

I am Mr.Charles Colocino, A senior officer at Los Angeles
International Airport (CA) Los Angeles. I am contacting you about an
abandoned diplomatic consignment box and the x-ray scan report
revealed an undisclosed sum of money in a metal trunk box which could
be approximately 12.5Million dollars. and the box indicates your
contact email address and the consignment was abandoned because the
Contents of the consignment was not properly declared by the consignee
as â€œMONEYâ€ rather it was declared as a personal effect to avoid
interrogation. However, The Diplomat who was on transit to your
location 3 weeks ago before the coronavirus pandemic crisis that shook
the world. and, the diplomat fails to pay for the United States
Non-Inspection fee to the US Customs border and protection he
abandoned the consignment and left without notifying the authority
anything of his arrival for declaration of clearance. To confirm you
as the authentic beneficiary, do send me your full name, your home
address, your mobile telephone number

However, I have taken it upon myself to contact you personally about
this abandoned box so that we can transact this as a deal and share
the total money 70% for you and 30% for me. My main purpose of
contacting you. The U.S. Customs Border and Protection are on
clearance for some abandoned beneficiaries consignment which will be
listed among the list of consignment boxes that will be confiscated
and get transfer to the US Treasury storage facility base on this
pandemic crisis I want both of us to transact this as a deal all I
want is your trust as the arrangement for the box to be delivered to
you which can be concluded within 4-6 hours after confirmation is made
and upon your acceptance and willingness to cooperate.

I will appreciate it if we can keep this deal confidential. Please get
back to me via this email for further directives: You can not call me
on my telephone number, for now, to avoid exposing me more. Send your
response to my private email. ( Officefile2020@usa.com )

Thank you.

Mr.Charles Colocino
email. ( Officefile2020@usa.com )

Anti-fraud resources:

What can you do when you receive 419 spam