419 scam: "Mr. Michael Benson" <kingddsde@gmail.com> (no subject)

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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)
- "trunk boxes" (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)
- "besnm@outlook.com" (this email address has been used in a known scam)
- "besnm@outlook.com" (this email address has been used in a known scam)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: "Mr. Michael Benson" <kingddsde@gmail.com>
Reply-To: besnm@outlook.com
Date: Mon, 20 Apr 2015 10:47:42 -0700
Subject:

my name is Michael Benson, Inspection Agent- United Nations Inspection Unit
at Dallas/Fort Worth International Airport, Texas- working hand in hand
with Department of Homeland Security/FBI and U.S Customs and Border
Protection. During our investigation, I discovered an abandoned shipment
from a Diplomat from London, UK and when scanned it revealed an undisclosed
sum of money in a metal trunk box weighing approximately 25kg 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 and also the Diplomat inability to pay for
Non Inspection Fees.

On my assumption, each of the boxes will contain about $3Million to
$4Million each and the consignment is still left in the storage house till
today. The consignment are two metal boxes with weight of about 25kg each
(Internal dimension: W61 x H156 x D73 (cm). Effective capacity: 110 LBS.).
Approximately, the details of the consignment including your name and
address, the official document from United Nation office in London are
tagged on the Metal Trunk boxes.

Provide your name, phone number and full home address, to cross check if it
corresponds with the name and address on the consignment including the name
of nearest airport around your city and other details. You can send the
required details to me by email for onward delivery. All communication must
be held extremely confidential. I can get everything concluded within 5-6
hours upon your acceptance and proceed to your address for delivery if you
assure me of sharing the content 50%/50% with you on my arrival to your
house.I want us to transact this business with you and share the money,
since the shipper has abandoned it and disappeared. I will pay for the Non
inspection fee and arrange for the boxes to be moved out of this airport to
your address by myself. But I will share it 50%/50% with you. Make sure
Respond to me via my direct EMAIL: besnm@outlook.com

Below is my direct mail and send me all the requested information to my
email.(besnm@outlook.com)

Michael Benson
INSPECTION UNIT

Anti-fraud resources:

What can you do when you receive 419 spam