419 scam: Mr David Wilson SHIPMENT 213.74.143.105

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)
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.
- davidwilson3666@gmail.com (Gmail/GoogleMail; can be used from anywhere worldwide)

Fraud email example:

From: Mr David Wilson
Reply-To: davidwilson3666@gmail.com
Date: Mon, 29 May 2017 02:59:52 -1200
Subject: SHIPMENT 213.74.143.105

From Mr. David Wilson Ellis
Head Officer-in-Charge
Administrative Service Inspection Unit
P.O. Box
Atlanta, GA 30320.
=

Please Reply this email strictly at (davidwilson3666@gmail.com )
Attention:
I am David Wilson Ellis Head of Inspection Unit United Nations Inspection=
Agency in Harts field-Jackson International Airport Atlanta, Georgia. Duri=
ng our investigation, I discovered An abandoned shipment through a Diplomat=
from United Kingdom which was transferred from JF Kennedy Airport. To our =
facility here in Atlanta, and when scanned it revealed an undisclosed sum o=
f money in 2 Metal Trunk Boxes weighing approximately 110kg each. The consi=
gnment was abandoned because the Content was not properly declared by the c=
onsignee as money rather it was declared as personal Effect/classified docu=
ment to either avoid diversion by the Shipping Agent 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 weighing about 110kg each (Internal dimension: W61 x H1=
56 x D73 (cm) effective Capacity: 680 L) Approximately. The details of the =
consignment including your name and email on the official document from Uni=
ted Nations' office in London where the shipment was tagged as personal eff=
ects/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 with the one on the official documents.
=

It is now left to you to decide if you still need the consignment or allow =
us repatriate it back to UK (place of origin) as we were instructed. Like I=
did say again, the shipper abandoned it and ran away most importantly beca=
use he gave a false declaration, he could not pay for the yellow tag, he co=
uld not secure a valid non inspection document(s), etc. I am ready to assis=
t you in any way I can for you to get back this packages provided you will =
also give me something out of it (financial gratification). You can either =
come in person, or you engage the services of a secure shipping/delivery Co=
mpany/agent that will provide the necessary security. That is required to d=
eliver the package to your doorstep or the destination of your choice. I ne=
ed all the guarantee that I can get from you before I can get involved in t=
his project.
If You are Interested, Forward the Following Informations;
=

YOUR FULL NAME
YOUR CONTACT ADDRESS AND YOUR CITY
YOUR TELEPHONE NUMBER
=

Sincerely,
Mr.David Wilson Ellis,
Tel: 625-5157-325
Head Officer-in-Charge,
Administrative Service Inspection Unit.
=

Please Reply this email strictly at (davidwilson3666@gmail.com)

Anti-fraud resources:

What can you do when you receive 419 spam