419 scam: "Harts-field-Jackson Atlanta International Airport"<testo@sovintel.ru> From United Nations Inspection Agent.

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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)
- "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.

Fraud email example:

From: "Harts-field-Jackson Atlanta International Airport" (may be fake)
Reply-To: <williamsdugan@gmail.com>
Date: Sat, 7 Oct 2017 15:59:17 +0100
Subject: From United Nations Inspection Agent.

MR. WILLIAMS DUGAN

INSPECTION UNIT

Harts-field-Jackson Atlanta International Airport. .

Hello Dear,

I am Mr.Williams Dugan Director Inspection Unit United Nations

Inspection Agent in Harts field International Airport Atlanta Georgia

During our investigation, I discovered An abandoned shipment from a

Diplomat from United Kingdom under i ship forwarder was transferred

from JF Kennedy Airport to our facility here in Atlanta and when

scanned it revealed an undisclosed sum of money in a Metal Trunk Box

weighing approximately 110kg 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 also the Diplomat inability to pay for Non

Inspection Fees.

On my assumption, each of the boxes will contain more than $7M to $10M

each and the consignment is still left in storage house till today

through a registered shipping Company, Courier Dispatch Service

Limited a division of Tran guard LTD. The Consignment they are two

metal box with weight of about 110kg each (Internal dimension: W61 x

H156 x D73 (cm). Effective capacity: 680 L.)Approximately,

The details of the consignment including your name the official

document from United Nation office in London are tagged on the Metal

Trunk box.

Provide your Phone Number full address, name of nearest Airport around

and other details or disregard. You can send the required details to

me for onward delivery.

All communication must be held extremely confidential. I can get

everything concluded within 3-6 hours upon your acceptance and proceed

to your address for delivery. But I must get assurance from you

concerning my 50% before I will proceed.

I want us to transact this business and share the money, since the

shippers have abandoned it and ran away. We will pay for the Nons

inspection fee and 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 Company geared to provide the security

it needs to your doorstep. Or I can bring it by myself to avoid any

more trouble. But I will share it 50% to you and 50% to me. But you

have to assure me of my 50% before proceeding.

MR. WILLIAMS DUGAN

INSPECTION OFFICER

+1 (646) 4916322

Anti-fraud resources:

What can you do when you receive 419 spam