419 scam: "Mr. Jim Carlos" <info@usa.net> Your Abandoned 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.
- infodessk.dfwairportonline@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Mr. Jim Carlos" <info@usa.net>
Reply-To: infodessk.dfwairportonline@gmail.com
Date: Wed, 14 Jul 2021 22:22:11 -0700
Subject: Your Abandoned Package For Delivery!!!

Interim Assistant General Manager,
(Operations, Maintenance, Transportation)
Dallas/Fort Worth International Airport
Address: 2400 Aviation Dr N, DFW Airport, TX 75261, USA
Email: infodessk.dfwairportonline@gmail.com

Hello ,

Your Abandoned Package For Delivery

I am Mr. Jim Carlos, head of luggage/baggage storage facilities

(Operations, Maintenance, Transportation) here at Dallas/Fort Worth

International Airport. During my recent WITHHELD PACKAGE routine check

at the Airport Storage Vault, I discovered an abandoned shipment from a

Diplomat from Africa and when i scanned it, 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 as well as, the

inability of the diplomat to pay for the United States Non Inspection

Charges which is $3,700USD. 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, I will advise you to provide your current Phone Number and

Full Home Address, to enable me cross check if it corresponds with the

address on the official documents including the name of the nearest

Airport around your city.

Please note that this consignment is supposed to have been returned to

the United States Treasury Department as an unclaimed delivery due to

the delay in concluding the clearance processes, so as a result of

this, 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 to 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 48 hours upon your acceptance.

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 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 $3,700USD and arrange for the

box to be delivered to your doorstep Or I can bring it to you myself,

to avoid any more 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 private Email:( infodessk.dfwairportonline@gmail.com) for

further directives.

Thanks,

Mr. Jim Carlos

Interim Assistant General Manager,
(Operations, Maintenance, Transportation)
Dallas/Fort Worth International Airport
Address: 2400 Aviation Dr N, DFW Airport, TX 75261, USA
Email: infodessk.dfwairportonline@gmail.com

Anti-fraud resources:

What can you do when you receive 419 spam