419 scam: Orlando International Airport Florida USA <ej16@ymail.com> Final Notice of Your Package

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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:

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. )
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: Orlando International Airport Florida USA <ej16@ymail.com>
Reply-To: Orlando International Airport Florida USA <orlandointernational_a@rocketmail.com>
Date: Sat, 20 Jul 2013 12:05:56 -0700 (PDT)
Subject: Final Notice of Your Package

Cargo Unit
Greater Orlando
Aviation Authority
(GOAA)
Orlando
International
Airport
One Jeff Fuqua Blvd
Orlando, Florida
3227-4399
USA

ATTENTION: Final Notice of Your
Package

In view of your inability to
receive your package reg #: SA335493RDK originally scheduled to be
delivered to
you by the agency foreign payment service Florida.

This package in a
metal box
valued 2,316,000USD (Two Million, Three Hundred and Sixteen thousand
United
States dollars) arrived at Orlando International Airport (MCO) via
British
airways flight no. BA460. The agency Foreign payment service Florida
staff came
and applied for the release of this package for delivery to your address but has
since not shown up.

I am writing to
inform you that
the days of grace have expired and we shall begin to charge the storage
fee of
$10usd daily. Please contact Mr. ROBERT WILLIAMS,Orlando International
Airport
(MCO) delivery officer to release your package and deliver it to you.
His email
is: u_cargo@ymail.com

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.

Provide the
information
bellow
1. YOUR FULL NAME
2. PHONE AND FAX
NUMBER,
3. ADDRESS
4. A COPY OF YOUR
IDENTITY
ATTACHED TO E-MAIL

Best regards,

MR.DENIS LOPEZ

Cargo Unit
Orlando
International Airport
(MCO).
Orange County, Florida

Anti-fraud resources:

What can you do when you receive 419 spam