The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  Special Cargo alert^^^
From:  "Lewis Hawkins" <>
Date:  Thu, 16 Feb 2017 09:24:01 -0500

A Scam Email with the Subject "Special Cargo alert^^^" was received in one of Scamdex's honeypot email accounts on Thu, 16 Feb 2017 09:24:01 -0500 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Lewis Hawkins" <>, although it may have been spoofed.

Good Day Sir/Madam!

I am contacting you regarding a special cargo that has been abandoned here at our warehouse for 
over a period of 2 years and when scanned, it revealed an undisclosed sum of money in it. From my 
findings, the cargo originated from Europe and the content was not declared as money by the 
consignor in order to avoid diversion by the shipping agent, and also failure to pay the special 
cargo non-inspection fee of 3,475  . I strongly believe the box will contain about 4.4 million or 

In my private search for a reliable person, my proposal now is to present you as the recipient of 
the cargo since the shipper has abandoned it which is a possibility due to the fact it has been 
abandoned for a period whereby a new beneficiary can be presented to the clearance department for 
claim and also my position at this shipping service. I will pay for the fee and arrange for the 
cargo to be delivered to your address. Alternatively, I can personally bring it myself and then we 
share the total money in the box equally. 


Mr. Lewis Hawkins
Asst. Operations Manager
ZIM Integrated Shipping Services Ltd
Chicago (IL) Agents: 9950 W.Lawrence Avenue, 
Suite 215 Schiller Park, IL 60176

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