419 scam: "CARGO UNIT" <prestige@pres21.jp> CARGO UNIT PACKAGE BENEFICIARIES...KINDLY RESPOND

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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:
- "money laundering" ("anti-terrorist", "anti-money laundering" or "drug-free" certificates are a common way for criminals in fake lottery scams and other Advance Fee scams to get you to send money to them. There are no such certificates in the real banking world. )
- "clearance document" (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. )
- "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)
- "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)
- "@lawyer.com" (Barristers (lawyers) mentioned in 419 scams are always fake.)
- "high court" (Barristers (lawyers) mentioned in 419 scams are always fake.)
- "courier service" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- +447053856014 (UK, redirects to a mobile phone in another country)
- 233
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.
- attoneycopelandbrock_mckenzie.associates@lawyer.com (Outblaze.com, Hong Kong; can be used from anywhere worldwide)
- f: +447031949716 email: attoneycopelandbrock_mckenzie.associates@lawyer.com good day to you, i am in receipt of your email regarding (Lawyer; can be used from anywhere worldwide)

Fraud email example:

From: "CARGO UNIT" <prestige@pres21.jp>
Reply-To: baltimorewashingtonairport1@gmail.com
Date: Wed, 06 Aug 2014 06:03:14 -0700
Subject: CARGO UNIT PACKAGE BENEFICIARIES...KINDLY RESPOND

100 New Bridge Street London EC4V 6JA UK
+ DX No: 233 London Chancery Lane
Direct Line: +447053856014
F: +447031949716
Email: attoneycopelandbrock_mckenzie.associates@lawyer.com

Good day to you,

I am in receipt of your email regarding your UNCLAIMED consignment package that arrived Baltimore/Washington International Thurgood Marshal Airport (BWI) via British airways flight #.BA592, for the past weeks now. An alert is set on it which stand as a reminder when you receive the consignment metal box which contains your awarded money from the United Nations Compensation Committee UNCC summed(5,316,000USD Five Million, Three Hundred and Sixteen thousand United states dollars) A report came from the airport authority that you have not yet come for your package or send your address for the inward delivery of your package that rightfully belongs to you.

We want to know why you have ignored your package, as this message is to keep you posted from the UNITED NATIONS COMPENSATION COMMITTEE on human rights activities as i was nominated to back all beneficiaries up to avoid anyone demanding for excessive payments by bad officials and offices asking for upfront fee which is prohibited by the law agreed by the UNITED NATIONS COMPENSATION COMMITTEE, which says let there be no means of any payment by this 100 beneficiaries that won the awarded fund.

Please, kindly reconfirm your address with the airport authority which they will forward to the Beneficiaries Clients Support Center on your behalf.

Note:That there are no upfront needed as all fees for storage at the airport will be paid by the Beneficiaries Clients Support Center. This exercise is for scam victims,lotteryscams,gambling,romance scam,atm scam, inheritance scam and contractors that are yet unpaid by some bad governmental official,NGO's,Courier services.

A crucial meeting was held in the states house with the UNITED NATIONS COMPENSATION COMMITTEE, since hundred people were listed on the compensation award center list of the UNCC and your email has won for you on the first batch.

Mind you that Anyone that ask you for upfront money is indeed a scam as the award payment center did not state that from the onset if there will be any means of payment, as you and i know that the global today is not safe and filled with fraud artist which is why a legal practitioner office is needed to surpass this vital message to the hundred fund beneficiaries.

I repeat again, there will be no means of payment all you need do is forward your address,age,occupation,phone number to enable the high court of justice here in England prepare your clearance document which would be scan and send to you while you send to the airport authority immediately for the release of you consignment as the united states airport authority are strictly on their cargo unit law, is that all necessary documents is needed for them to truly know that your consignment is from a genuine source and not that you are into any money laundering,terrorism or drugs.

Kindly reply to the below email for your inquiries on how you can get your consignment without any hitch.

contact the airport via their free domain network email address.

Contact Airport: Baltimore Washinton
Email: baltimorewashingtonairport1@gmail.com
Email: antiairportcrimedpt_checkmatingpassengers@outlook.com for inquiries,

Please be aware that this notice serves as our last recovery notice to you as the airport authority will be compelled to list your consignment as an UNCLAIMED PACKAGE and maybe forfeited by the U.S Customs if you don't respond immediately for the release and onward delivery of the package to you.

Reconfirm your contact address where you want the package delivered to.

Do enjoy the rest of your, as they await your message in reconfirming your personal details to their office.
Yours in service,
ATTORNEY: COPELAND BROCK
Email: attoneycopelandbrock_mckenzie.associates@lawyer.com

Anti-fraud resources:

What can you do when you receive 419 spam