419 scam: "Mr.John Campbell"<infom9@e-mail.ua> DELIVERY OF YOUR PACKAGE

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

Home

About Us

Spam

419/Nigeria

Fraud

Contact

"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:

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:
- "storage fee" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "la.termiinal5@e-mail.ua" (this email address has been used in a known scam)
- "la.termiinal5@e-mail.ua" (this email address has been used in a known scam)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: "Mr.John Campbell" (may be fake)
Reply-To: <la.termiinal5@e-mail.ua>
Date: Sat, 27 Oct 2012 17:12:56 -0400
Subject: DELIVERY OF YOUR PACKAGE

Cargo Unit
Chicago O'Hare International Airport
Airport code: ORD
10000 West O'Hare
Chicago, AU3466ST
USA
(6464996840
Email: la.termiinal5@e-mail.ua

ATTENTION : Final Notice of Your Package

In view of your inability to receive your package reg #: GB8100AF originally scheduled to be delivered to you by an agency, Foreign payment service New york. This package in a Golden Metal Box valued $5,316,000USD (five million three hundred and sixteen thousand dollars) mistakelly arrived at Chicago international airport terminal 5 via British airways flight No.BA297 from Heathrow airport London sometime ago.

The agency, Foreign payment service New york staff who came and applied for the release of this package which originated from National UK lottery London United Kingdom for delivery to your address but has since not shown up. I am writing to you to inform you that the days of grace has expired and we shall begin to charge the storage fee of $20 USD daily. Please call Mark Thompson on (6464996840 Extension 21 terminal 5 or Email:(la.termiinal5@e-mail.ua) to release this package and deliver it to you directly.

Please reconfirm these information's;

1. Your Full Name
2. Your current address
3. Your phone number
4. Nearest airport

For immediate delivery.

Note that this notice serves as our last recovery notice to you as our department will be compelled to list your package as an unclaimed, and maybe forfeited.

Note that delivery of your Package from the airport to your residential address is free

Best regards,

Mr.John Campbell
STORAGE OFFICER Terminal 5 Extension 11
Phone: 6464996840

Anti-fraud resources:

What can you do when you receive 419 spam