419 scam: Andy Michael <"Andy."@biscuit.ocn.ne.jp> Your Abandoned Consignment Box For Delivery

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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:

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)
- "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.
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.
- llorenamaeallen@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: Andy Michael <"Andy."@biscuit.ocn.ne.jp>
Reply-To: Andy Michael <llorenamaeallen@yahoo.com>
Date: Sun, 16 Jul 2017 08:08:14 +0900 (JST)
Subject: Your Abandoned Consignment Box For Delivery

Attention : Please

Your Abandoned Consignment Box For Delivery

I have very vital information to give to you, but first I must have your
trust before I review it to you because it may cost me my job, so I need
somebody that I can trust for me to be able to review the secret to you.

I am Mr. Andy Michael, Interim Head of Inspection Luggage/Baggage here at
Honolulu International Airport USA, During my recent withheld package
routine check at

the Airport Storage Vault, I discovered an abandoned shipment from a
Diplomat from Africa and when scanned it revealed an undisclosed sum of
money in a Metal Trunk Box weighing approximately 110kg.

The consignment was abandoned because the Contents of the consignment was
not properly declared by the consignee as $B!H(BMONEY$B!I(B rather it was declared
as personal effect to avoid interrogation and also the inability of the
diplomat to pay for the United States Non Inspection Charges which is
$3,700USD. On my

assumption the consignment is still left in our Storage Vault here at the
Honolulu International airport till date,the details of the consignment
including your name, your email address and the official documents from the United
Nations office in Geneva are tagged on the Trunk box.

However, to enable me confirm if you are the actual recipient of this
consignment, as the Interim Head of Luggage/Baggage Unit, I will advise
you provide your current Phone Number and Full Address, to enable me cross check if
it corresponds with the address on the official documents tagged.

Note that this consignment is supposed to have been returned to the
United States Treasury Department OR to its country of origin as unclaimed
delivery,I will not be able to receive your details on my official email account.

So in order words to enable me cross check your details, I will advise
you send the required details to my private email address for quick
processing and response. Once I confirm you as the actual recipient of the trunk box, I
can get everything concluded within 48hours upon your acceptance and proceed
to your address for delivery.

Lastly, be informed that the reason I have taken it upon myself to
contact you personally about this abandoned consignment is because I want us to
transact this business and share the money 70% for you and 30% for me since the
consignment have not yet been return to the United States Treasury
Department after being abandoned by the diplomat so immediately the confirmation is made,
I will go ahead and pay for the United States Non Inspection Fee of $3,700
dollars and arrange for the box to be delivered to your doorstep Or I can bring
it by myself to avoid any more trouble but you have to assure me of my 30%
share.

appreciate if we can keep this deal confidential.

Please get back to me via my private Email:{ llorenamaeallen@yahoo.com }
for further directives:
You can call me on my telephone number and drop a message.

Thank you.
Mr. Andy Michael
Text or call me on my line: (808) 800-9048
Interim Head of Inspection Luggage/Baggage

Anti-fraud resources:

What can you do when you receive 419 spam