419 scam: "CUSTOMS AIRPORT CUSTODY" <info@usa.com> CHANGE OF BENEFICIARY

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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:
- "million united states dollars" (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)
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.
- officefile2020@usa.com (email address has been used in a known fraud before)

Fraud email example:

From: "CUSTOMS AIRPORT CUSTODY" <info@usa.com>
Reply-To: officefile2020@usa.com
Date: Thu, 22 Apr 2021 14:05:26 +0100
Subject: CHANGE OF BENEFICIARY

CUSTOMS DUTY OFFICE,
NEW YORK AIRPORT USA
John F. Kennedy International Airport
Email: ( officefile2020@usa.com )

Attn. Beneficiary

CHANGE OF BENEFICIARY

I hereby send to you the information submitted by Mr. TIMMY CROSS
U.S.A of Florida group Ltd, with an application to receive your
payment on your behalf. Please as a matter of urgency, you are
required to verify the following information and inform us if you are
aware or know anything about this. This morning Mr. TIMMY CROSS came
to the office claiming that you have instructed him to come and
receive the payment on your behalf with some representatives.

I have ask them to come back tomorrow as they did not provide any
power of an attorney from you which will proof that you thoroughly
send them, This was to enable me contact you to verify how genuine
this people are to you.

1. Did you instruct one Mr. TIMMY CROSS of USA Florida group Ltd.
whose information's is below, to claim and receive the payment on your
behalf? 2. Did you sign any 'Deed of Assignment' in his favor
thereby making him the current beneficiary with the following account
details:

Account Name: Timmy Cross Group Ltd,
A/C #USD114-1025567-8,
Bank Name: Customs Duty Office
Florida Swift Code:
SCBL 11K111.

Finally, you are hereby advised to indicate to this honorable office
with immediate effect, if you are the person that instructed Mr. Timmy
Cross to come for the claim of your fund worth of $27,000.000.00
(Twenty Seven Million United States Dollars Parcel ), to enable us
endorse for the final payment approval order on his behalf. Endeavor
send your reply ( officefile2020@usa.com ) for urgent attention. We shall
be waiting for your urgent and prompt response.

Sincerely,

MR. RICHARD DANIEL,
DIRECTOR,
CUSTOMS AIRPORT CUSTODY
John F. Kennedy International Airport

Anti-fraud resources:

What can you do when you receive 419 spam