419 scam: info@cargotransit.com YOUR PACKAGE IS READY FOR DELIVERY

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:

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.
- cargo.transit@aol.com (email address has been used in a known fraud before)

Fraud email example:

From: info@cargotransit.com
Reply-To: cargo.transit@aol.com
Date: Thu, 14 Sep 2017 07:52:05 +0200
Subject: YOUR PACKAGE IS READY FOR DELIVERY

Dear Esteemed Customer, This notification is to inform you that you have a =
package/diplomatic pouch in our cargo unit on transit in Rome, Italy. It ha=
s been on hold awaiting pick up. You are expected to call or email us with =
a confirmation of the exact recipient address. Recipient Postal Details req=
uired are stated below; FULL NAMES: RESIDENT ADDRESS : TELEPHONE NUMBER : F=
rom our database, it shows your package is coming in with a high priority d=
elivery (highly classified package), so you should attend to this case prom=
ptly. You have to Confirm if you wish to come to ROME for pick up of your p=
ackage or if you want us to deliver to you in your location. For more info,=
call us on +39 3512019309 and write us email on cargo.transit@aol.com Note=
this is a highly valuable delivery and so, you must attend to all messages=
without delay. Looking forward to a prompt response from you. Sig.Luigi.Ma=
tteo..FOR/ Sig.Botti.Daniels (Special Dip. Cargo.Transit) +39 3512019309

Anti-fraud resources:

What can you do when you receive 419 spam