419 scam: Mr James Nelson <marcussmith@tin.it> RE: MUTUAL INTEREST

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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:

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)
- "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)
- "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.

Fraud email example:

From: Mr James Nelson <marcussmith@tin.it>
Reply-To: <jamesnelson706@gmail.com>
Date: Thu, 16 Jan 2014 18:00:26 +0200
Subject: RE: MUTUAL INTEREST

Hi

I am James Nelson Director Inspection Unit United Nations Inspection Agent in LAX International Airport Los Angeles California. During our investigation, I discovered An abandoned shipment through a Diplomat from United Kingdom under i ship forwarder which was transferred from JF Kennedy Airport to our facility here in California and when scanned it revealed an undisclosed sum of money in a Metal Trunk Box weighing approximately 110kg each. The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal effect to avoid diversion by the Shipping Agent also the Diplomat inability to pay for Non Inspection Fees.

On my assumption, each of the boxes will contain more than $8 Million United States Dollars or above in each, and the consignment is still left in storage house till today through a registered shipping Company, Courier Dispatch Service Limited a division of Tran guard LTD. The Consignment are two metal box with weight of about 110kg each (Internal dimension: W61 x H156 x D73 (cm). Effective capacity: 680 L.)Approximately,The details of the consignment including your name the official document from United Nation office in London are tagged on the Metal Trunk box. If you want us to transact the delivery for mutual benefit, you should provide your Phone Number, full address, to cross check if it corresponds with the address on the official document including the name of nearest Airport around you and other details. You should send the required details to me for onward delivery.

All communication must be held extremely confidential. I can get everything concluded within 24 to 48 hours upon your acceptance and proceed to your address for delivery. But it must be on the condition that you will give me 40% of the amount contained in the boxes and i must get assurance from you concerning my 40% before i will proceed.

I want us to transact this business and share the money, since the shipper have abandoned it and ran away.I will make sure all modalities is finalized for the boxes to be moved out of this Airport to your address, Once we are through i will deploy the services of a secured shipping Company geared to provide the security it needs to your doorstep. or i can bring it by myself to avoid any more trouble. But i will share it 60% to you and 40% to me. But you have to assure me of my 40%. Awaits your response

Best Regards,
James Nelson
INSPECTION OFFICER
UNITED NATION
LAX INTERNATIONAL AIRPORT

Anti-fraud resources:

What can you do when you receive 419 spam