419 scam: "MR MICHAEL KAMAU"<hgtlaw@skybroadband.com.ph> 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:

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:
- "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)
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.
- info.deliveroffice@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "MR MICHAEL KAMAU" (may be fake)
Reply-To: <info.deliveroffice@gmail.com>
Date: Sat, 18 Nov 2017 06:19:47 -0400
Subject: Your Package for Delivery

Interim Head of Luggage/Baggage
(Operations,Maintenance,Transportation)
Midland International Airport
Midland County, Texas, USA

Hello

Re: Your Package for Delivery

I have very vital information to give to you, but first I must have
your trust before I
review it to you because it may cause me my job, so I need somebody
that I can trust for me to be able to review the secret to you.

I am Mr. Michael Kamau, Head of luggage/baggage storage facilities
(Operations) here at Midland International Airport USA, 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 weighing approximately 110kg.

The consignment was abandoned because the Contents of the

consignment was not properly declared by the consignee as “MONEY”

rather it was declared as personal effect to avoid
interrogation and also the inability of the diplomat to pay for the
United States NonInspection Charges which is $3,700USD. On my

assumption the consignment is still left in
our Storage Vault here at the Midland International air port till
date, the details of the consignment including your name, your email

address and the official documents 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 Interim Head of Luggage/Baggage 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 tagged.

Note that this consignment is supposed to have been returned to the
United States Treasury Department OR to its country of origin as

unclaimed delivery,I will not be
able to receive your details on my official email account. So in

order words to enable me cross check your details, I will advise you

send the required details to my private
email 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 70% for you

and 30% for me since the consignment have not yet been return 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 $3,700 dollars

and arrange for the box to be delivered to your doorstep Or I can

bring it by myself to avoid anymore trouble but you have to assure

me of my 30% 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 via my Email (info.deliveroffice@gmail.com, for further directives:

Thank you.

Mr. Michael Kamau
Interim Head of Luggage/Baggage
(Operations,Maintenance,Transportation)
Midland International Airport
Midland County, Texas, USA

Anti-fraud resources:

What can you do when you receive 419 spam