419 scam: office fund <fund10564@gmail.com> I AM IN YOUR CONUTRY WITH YOUR 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:

The following phrases in this message should put you on alert:
- "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)
- "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. )
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.
- deliveryservicesdhlhome@gmail.com (Gmail/GoogleMail; can be used from anywhere worldwide)

Fraud email example:

From: office fund <fund10564@gmail.com>
Date: Mon, 30 May 2022 21:31:00 +0100
Subject: I AM IN YOUR CONUTRY WITH YOUR CONSIGNMENT BOX

We have finally succeeded in getting your package worthy of $9.8million out
of
delivery your consignment with the help of Dr
Williamson Don, Attorney General
of Federal High Court of Justice Benin which act as your foreign Attorney
representative here in USA.

So every necessary arrangement has been made successfully with the Agent
Mr.
Terry white, of your package and every Documents guiding your delivery is
well
updated so you are advice to re-confirm your full delivery information to
the
Agent right now as he is currently at Georgia Regional Airport/ Address:
3905
Newton Rd #100, Albany, GA 31701, USA, with your package, As he called me
this
morning to inform me that he misplaced your delivery address which he has.

So you are advice to reconfirm your full delivery information to the
diplomat
and so as to have easy conversation with him and to enable you give him
full
direction to get your package delivered to you and hand you over your
package
safe and sound, Furthermore you are advice to be very fast as the Agent Mr.
Terry white, has no time to waste due to his flight ticket,

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 Georgia Regional Airport/ Address:3905 Newton Rd #100, Albany,
GA
31701, USA, right now because of the Searching and Scanning of the package
which made him to misplace your address
(8)A Copy of Your I D For Identification. attached? ?Inline image 1

So contact Mr Terry white ASAP via deliveryservicesdhlhome@gmail.com

So contact him to deliver your package first thing tomorrow morning
possibly
today, 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 package does not know the
content
of that consignment box is money, Because the Attorney which represented
you
registered i t 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
$9.8million 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.

Regards

Dr Daniel peterson

Anti-fraud resources:

What can you do when you receive 419 spam