419 scam: TINA SILAS <tsilas96@gmail.com> Urgent Attention

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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)
- "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)
- "you are advice to " (this email uses bad English)
- "the diplomat " ("diplomats" who perform deliveries of cash or other valuables to you only exist in 419 scams)
- "high court" (Barristers (lawyers) mentioned in 419 scams are always fake.)
- "federal high court" (This court is often mentioned in '419' scams to give the victim a reason why he/she should send thousands of dollars to the scammers. A 'Federal High Court' exists in Germany and Nigeria, but not in other countries, such as the UK, Spain, Netherlands, Senegal, Benin, South Africa or other countries where fake lawyers in scams often claim to be based. )
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.
- damydavid7@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: TINA SILAS <tsilas96@gmail.com>
Reply-To: damydavid7@gmail.com
Date: Mon, 21 Mar 2022 16:25:45 +0100
Subject: Urgent Attention

Urgent Attention: Agent phone +1(240) 668-0043

We have finally succeeded in getting your package worthy of
$11.5Million out of delivery of your consignment with the help of
Barr (Dr. Albert Mendy) Attorney General of Federal High Court of
Justice Benin who acts as your foreign Attorney representative here
in Benin.

So every necessary arrangement has been made successfully with the
Agent Mr. David Damy of your package and every Documents guiding your
delivery is well updated so you are advice to re-confirm your full
delivery information to the Agent right now as he is currently at
Baltimore/Washington International (BWI) Thurgood Marshall Airport, in
USA with your consignment box, As he called me this morning to inform
me that he misplaced your delivery address which he has. So you are
advice to reconfirm your full delivery information to the diplomat
agent and call or text him with this phone line +1(240) 668-0043 or
email him (damydavid7@gmail.com)so as to have easy conversation with
him and to enable you give him full direction to get your package
delivered to you and hand you over your package safe and sound,
Furthermore you are advice to be very fast as the Agent Mr. David Damy
has no time to waste due to his flight ticket, So the Information you
are Required to Reconfirm to the Agent is as Follow.

(1)Your Full Name;...â€¦
(2)Mobile Phone Number;...â€¦
(3)Current Home Address;...â€¦
(4)Fax Number;...â€¦..
(5)Country;...â€¦
(6)City;...â€¦
(7)Nearest Airport;...â€¦
(8) A Copy of Your ID...â€¦..
As he is at BWI Marshall International Airport in USA right now
because of the Searching and Scanning of the consignment box which
made him to misplace your address
So contact him to deliver your package first thing tomorrow morning
possibly today, So get back to us immediately you contact the Agent to
make sure that your fund has getting to you without any hitch,

Please try to make sure that you contact him with this text massage
Name- Agent: Mr. David Damy
Call or SMS : +1(240) 668-0043
Email: (damydavid7@gmail.com)
So contact him to deliver your Consignment box first thing tomorrow
morning possibly today, So get back to us immediately you contact the
Agent to make sure that your fund has getting to you without any
hitch, Furthermore remember the Agent delivering the Consignment Box
does not know the content of that consignment box is money, Because
the Attorney which represented you registered it as a family value to
avoid hitch during the delivery so unknown circumstances should you
let him know the content of that consignment box is to avoid lost of
your fund as your Consignment was Sign and Stamp by Federal Ministry
of Justice to make sure that it is protected until it gets to you..

Regards
Mrs. sandra rose
Mobile: (+229) 960-999-13
You can also call or text me a message.

Quick Reply
To: "Mr. David Damy via his email (damydavid7@gmail.com) Or his Phone
:+1(240) 668-0043

Anti-fraud resources:

What can you do when you receive 419 spam