419 scam: "Interým Assýstance Manager" <admin@bailiangroup.com> REþ YOUR ABANDONED PACKAGE FOR DELIVERY.........NOW

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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.
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: "Interým Assýstance Manager" <admin@bailiangroup.com>
Reply-To: <l.byrne96@yahoo.com>
Date: Mon, 26 Dec 2016 00:35:06 +0300
Subject: REþ YOUR ABANDONED PACKAGE FOR DELIVERY.........NOW

Interim Assistance General manager.

Harrisburg international Airport

Mdt drive,19602 Pennsylvania USA.

Good day to you.

I am Mr Jeffrey Hadley, director of inspection for all lost and abandoned package here at the Harrisburg International Airport Pennsylvania. Due to a vital research which took place at the airport yesterday ,we have found a luggage box that contains the amount of ($9.500000.000). This luggage has been kept at the airport custody for a while now and it is about to be dispatched to the charity home cent-re since we could not figure out the location of the receiver or any representative of claim. we hereby argue you to proclaim this luggage by providing your delivery information below, if you are willing to be honest in receiving the luggage at your resident and we both shall split the funds 50% per person when delivered to you.

Kindly send your delivery information below to our airport custodian (Mr lee byrne) ,as he will be in-charge to direct you on how to proceed in getting the luggage delivered to your door step under 48 hours.

Full names:

Residential address:

Mobile number:

N:B---Kindly forward your information to the given email here:( l.byrne96@yahoo.com) for an immediate response to get the luggage.

We awaits your humble correspondence.

Thanks,

Anti-fraud resources:

What can you do when you receive 419 spam