419 scam: INSPECTOR GENERAL.FRM <oiuytre@varyline.ee.tn> YOUR TWO TRUNK BOXES DELIVERY.

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

Home

About Us

Spam

419/Nigeria

Fraud

Contact

"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)
- "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)
- "million 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)
- "you are advice to " (this email uses bad English)
- "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.
- inspectorgrant_watson@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: INSPECTOR GENERAL.FRM <oiuytre@varyline.ee.tn>
Reply-To: <inspectorgrant_watson@yahoo.com>
Date: Tue, 31 May 2016 09:05:51 +0100
Subject: YOUR TWO TRUNK BOXES DELIVERY.

INSPECTOR GENERAL
UNITED NATION INSPECTION AGENCY
HART FIELD-JACKSON INTERNATIONAL AIRPORT
=

ATLANTA GEORGIA,
=

=3000 =

I am INSPECTOR GENERAL, Inspection Agency in Harts field-Jackson Internati=
onal Airport Atlanta, Georgia. During our investigation, I discovered an ab=
andoned shipment through a Diplomat from FEDERAL REPUBLIC OF NIGERIA which =
was transferred from Murtala International Airport. To our facility here in=
Atlanta, and when scanned it revealed an undisclosed sum of money in 2 Met=
al Trunk Boxes. The consignment was abandoned because the Content was not p=
roperly declared by the consignee as money rather it was declared as person=
al Effect/classified document to either avoid diversion by the Shipping Age=
nt or confiscation by the relevant authorities.
=

The diplomat's inability to pay for Non Inspection fees among other things=
are the reason why the consignment is delayed and abandoned. By my assessm=
ent, each of the boxes contains about $4M or more. They are still left in t=
he airport storage facility till today. The Consignments like I said are tw=
o metal trunk boxes, the details of the consignment including your name and=
email on the official document from United Nations' office in NIGERIA wher=
e the shipment was tagged as personal effects/classified document is still =
available with us. As it stands now, you have to reconfirm your Full name, =
Phone Number, full address so I can cross-check and see if it corresponds w=
ith the one on the official documents.
=3000
=3000
It is now left to you to decide if you are the beneficiary and still need =
the consignment or allow us repatriate it back to NIGERIA (place of origin)=
as we were instructed. Like I did say again, the shipper abandoned it and =
ran away most importantly because he gave a false declaration, he could not=
pay for the yellow tag, he could not secure a valid non inspection documen=
t(s), etc. I am ready to assist you in any way I can for you to get back th=
is packages if only you are willing to work with me with trust. You can eit=
her come in person, or you engage the services of a secure shipping/deliver=
y Company/agent that will provide the necessary security. That is required =
to deliver the package to your doorstep or the destination of your choice. =
I need the entire guarantee that I can get from you before I can get involv=
ed in this project.
::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::=
:::::::::
Thanks for your email received concerning the shipment of your consignment=
Trunk boxes worth of $8Million Dollars which has scheduled for shipment, B=
ut be inform that we have discussed with management and United Nations offi=
ce here in Atlanta Georgia and it has been finalized that the consignment w=
ill be release and ship to the beneficiary, but the funds must be clear fro=
m customs and IRS before proper shipment process will take place. Hencefort=
h you are advice to pay for Clearance and Yellow tags fee of $250 only and =
the shipment process will take effect immediately without any delay.
Moreover, the consignments were declared as personal effects and classifie=
d documents while in actual fact contain raw cash, US currency notes in $10=
0USD denominations carefully packed and stashed in two trunk boxes. Approxi=
mately, 4MillionUSD in each box. The electronic scanner revealed it when th=
e package was scanned in MTL in Nigeria before it was shipped to Atlanta, a=
nd the shipment will be release immediately the clearance is done, so you a=
re advice to pay the clearance and inspection charges ASAP to enable the sh=
ipment facilitate immediately.
Kindly bear in Mind that all the original documents has secured and in pla=
ce which will handle over to you to proof the legitimate of the said funds =
with your name on the papers.
=3000
thanks as i wait to hear from you very urgent
=

=3000
SINCERELY,
INSPECTOR GENERAL,
INSPECTION OFFICER.
EMAIL :{inspectorgrant_watson@yahoo.com}
Cell Phone (502) 252 6799

Anti-fraud resources:

What can you do when you receive 419 spam