419 scam: William Mullen <endeavortozion@gmail.com> Re: Your Package For Delivery.

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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:
- "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)
- "trunk box" (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)
- "the diplomat " ("diplomats" who perform deliveries of cash or other valuables to you only exist in 419 scams)
- "a diplomat " ("diplomats" who perform deliveries of cash or other valuables to you only exist in 419 scams)
- "williammullen2017@qq.com" (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: William Mullen <endeavortozion@gmail.com>
Reply-To: williammullen2017@qq.com
Date: Sat, 27 Feb 2016 03:39:12 -0800
Subject: Re: Your Package For Delivery.

From:
Assistant Federal Security Director
(DSM) Des Moines International Airport
5800 Fleur Dr, Des Moines, IA 50321, United States

Hello Beneficiary,

Re: Your Package For Delivery.

I am William Mullen, head of luggage/baggage storage facilities here at Des
Moines International Airport, IA . During my recent withheld package
routine check at the Airport Storage Vault, I discovered an abandoned
shipment from a Diplomat from Africa and when scanned it revealed an
undisclosed sum of money in a metal Trunk box.

The Consignment was abandoned because the Contents of the Consignment was
not properly declared by the consignee as â€œMONEYâ€ rather it was declared as
personal effect to avoid interrogation and also the inability of the
diplomat to pay for the United States Non Inspection Charges which is
$4,650 On my assumption the Consignment is still left in our Storage House
here at Des Moines International Airport, IA till date. The details of the
Consignment including your name, your email address and the official
document from the United Nations office in Geneva are tagged on the Trunk
box.

However, to enable me confirm if you are the actual recipient of this
Consignment as the assistant director of the Inspection Unit, I will advise
you provide your current Phone Number and Full Address, to enable me cross
check if it corresponds with the address on the official documents
including the name of nearest Airport around your city. Please note that
this Consignment is supposed to have been returned to the United States
Treasury Department as unclaimed delivery due to the delays in concluding
the clearance processes so as a result of this, I will advise you send the
required details to my e-mail address for quick processing and response.
Once I confirm you as the actual recipient of the trunk box, I can get
everything concluded within 48hours upon your acceptance and proceed to
your address for delivery.

Lastly, be informed that the reason I have taken it upon myself to contact
you personally about this abandoned Consignment is because I want us to
transact this business and share the money 60% for you and 40% for me since
the Consignment has not yet been returned to the United States Treasury
Department after being abandoned by the diplomat. So immediately the
confirmation is made, I will go ahead and pay for the United States Non
Inspection Fee of $4,650 dollars and arrange for the box to be deliver to
your doorstep Or I can bring it by myself to avoid any more trouble but you
have to assure me of my 40% share.

I wait to hear from you urgently if you are still alive, and I will
appreciate if we can keep this deal confidential. Please get back to me
immediately for further directives:

Thanks.

William Mullen
Assistant Federal Security Director
(DSM) Des Moines International Airport
5800 Fleur Dr, Des Moines, IA 50321, United States.
Email: williammullen2017@qq.com

Anti-fraud resources:

What can you do when you receive 419 spam