419 scam: "Mr.Alex White" <test@itube.uz> RE. YOUR ABANDONED CONSIGNMENT READY FOR CLAIM

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:

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)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: "Mr.Alex White" <test@itube.uz>
Reply-To: mralex.white2015.uninspectiona@gmail.com
Date: Thu, 03 Nov 2016 19:33:58 -0700
Subject: RE. YOUR ABANDONED CONSIGNMENT READY FOR CLAIM

Attn: My Friend My name is Mr.Alex White,i am the Director Inspection Unit,=
United Nations Inspection Agent. We are currently in Boston LoganN Interna=
tional Airport, Boston, United States for official inspection while i disco=
vered an abandoned shipment from UK via Diplomat with your name/email tagge=
d on it, when i personally scanned it, it revealed an undisclosed sum of mo=
ney in a Metallic Trunk Boxes weighing approximately 65kg each. On my assum=
ption, each of the 3 boxes will contain more than $5M or above in each. On =
further investigation, i discovered that the consignment was abandoned due =
to wrong declaration of the content, also the Diplomat inability to pay for=
Non Inspection Fees, because he did not know the content of the boxes. I w=
ill arrange 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 Compan=
y geared to provide the security it needs to your doorstep. Now i want to s=
trike a deal with you, in your acceptance i will proceed on this. I have th=
e capacity to secure the release of your consignment with my status as an U=
nited Nations\Inspection Agent. You will give me 40% of the amount in the c=
onsignment and you take the remaining 60%. Consequently.when i cleared it, =
If you are not in agreement with this proposal, please disregard it. But if=
you can meet with my condition, then we have a deal. I can get everything =
concluded within 24 to 48 hours and proceed to your address for delivery up=
on your acceptance. Write me on this email: mralex_white_inspectionexpert@d=
eliveryman.com if you accepts to work with me.Send me your cell phone numbe=
r and your address and your full name. You can as well call me on this numb=
er (+1) 617-475-0973 if you wish to speak with me but if you call and could=
not reach me on phone note that i am on the field for inspection, So leave=
your information so that i can reach you when i am back in the office. Sig=
ned, Mr.Alex White Director Inspection Unit United Nations Inspection Agent=
. Boston Logan International Airport,t. Unicef Boston - Harborside Dr, Bost=
on, MA 02128 USA.

Anti-fraud resources:

What can you do when you receive 419 spam