419 scam: "Interim Assistance&Transportation Unit"<test@nrc.com.cn> RE: Your abandoned Baggage for delivery.............c

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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:
- "million united state 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)
- "united state dollar" (this email uses bad English)
- "god fearing " (scammers in West Africa like to use religious phrases)
- "stay blessed" (scammers in West Africa like to use religious phrases)
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.
- l.byrne96@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "Interim Assistance&Transportation Unit" (may be fake)
Reply-To: <l.byrne96@yahoo.com>
Date: Fri, 28 Nov 2014 16:42:24 -0200
Subject: RE: Your abandoned Baggage for delivery.............c

Interim Assistance General manager.

Harrisburg international Airport

Baggage & Laugages dispute,

Pennsylvania usa.

Good day to you.

I am Mr Lee. Byrne ,in-charge for or lost abandoned baggage,and laugages here in the Harrisburg International Airport service Pennsylvania USA. Due to a vital research here in our office,we found a baggage that contains the amount of $7.5 million united state dollars. This baggage has been here in our custody without no claim of any individual since two years now,and it is about to be disputed to the charity home cent-re as a regard for no owner. I am seriously looking for a trust worthy person with a kinder-ed heart of God, which i can deliver this baggage to in safety and we shall both split the funds inwards the Baggage and you shall receive 50% out of the amount as your own share. After the arrival of the baggage to you ,we shall plan on meeting each other in person as soon as the baggage gets to you,and i hope to meet a honest christian that is capable of this transaction, because all process will be legit and secret until we meet in person and share the fun! ds 50% by 50% .In further record t

I will await on your humble response, if you are willing to be honest and God fearing so that we can both handle this deal in one mind and providence.

Please find my contact email address for us to proceed : ( l.byrne96@yahoo.com ).

Thank you for receiving my private email message.

Harrisburg International Airport.Transportation general manager.

Mr L. Byrne.

Stay Blessed.

Anti-fraud resources:

What can you do when you receive 419 spam