419 scam: "Evangelist Peter Thomson U.N inspection unit" <Santoshaasa1@southernct.edu> Attn My Dear Good Friend Ready To Receive Your Overdue Payment Free But Only<br> i

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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:
- "clearance fee" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "inheritance funds" (a common phrase found in 419 scams)
- "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)
- "u.k " (this email uses bad English)
- "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)
- "courier service" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
This email message is a next of kin scam.
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.
- evngelispeterthomson@aol.com (AOL; can be used from anywhere worldwide)

Fraud email example:

From: (sent from abused email account)
Reply-To: evngelispeterthomson@aol.com
Date: Tue, 06 Mar 2018 05:24:42 -0800
Subject: Attn My Dear Good Friend Ready To Receive Your Overdue Payment Free But Only
if You Will Agree to work with our conditions?

Evangelist Peter Thomson U.N inspection unit
ON Your free overdue funds
Newark liberty international airport.
Email,evngelispeterthomson@aol.com

Hi my dear good friend

My name is Evangelist Peter Thomson Director of Inspection Unit on United Nations Inspection duty link to John F. Kennedy international airport i am using this opportunity to bring this good news to you this new month of December for the betterment of our family', through the glory of God who we serve.

My dear During my investigation in this airport as inspection officer with the help of the airport storage keeper Mr.Lee frank by name, I discovered An abandoned shipment boxes through a Diplomat from United Kingdom under ship forwarder was transferred from Atlanta to John F. Kennedy Airport to our facility port authority of Newark liberty international airport here in New Jersey but when the boxes scanned it revealed an undisclosed sum of America dollars in a gold Metal Trunk Boxes weight approximately 110kg each.

The consignment was abandoned because the Content was not properly declared by the consignee as money in U.S $ dollars rather it was declared as personal effect to avoid diversion of the dollars by the Shipping Agent also the Diplomat inability to pay for the charges like clearance fee with other high charges warrant your former diplomat to leave this two boxes worth of funds here and run away but i find out that he has another plan to deliver this funds on your behalf to another location but God has expose him through me and storage office of this said airport .

On my assumption, each of these boxes will contain more than $4Million to $4.5Million each and the two consignment boxes is still left in the storage house till today through a registered shipping Company, Courier Service Limited a division of Tran guard LTD from U.K specialist in delivery.

The Consignments are in two gold metal boxes with the weight of about 110kg each (Internal dimension: W61 x H156 x D73 (cm). Effective capacity: 680 L.)Approximately $8million in 220k.g in total,

The details of the consignment including the official document from custom office in London in your file was tagged on the Metal Trunk box as abandon funds from the diplomat as next of kin funds to was inheritance funds or lottery funds ETC.

All i need from you now if you want us to share this $8million with you is to provide me your direct cell Phone Number to reach you and your full address, to cross check if the address corresponds with the address on the official document including the name of your nearest Airport with your full address because I believe the money I have with me here can take care of the delivery fees to deliver this two boxes worth of $8million direct to your house address to enable me receive our own share from this cash worth of $8million,

But only if you will agree to work with us on one conditions means that you will support me to pay the fee any time i need support from you but for now i dont think i will need any money from you as i have enough to deliver this funds to you but in case your support is highly needed dont say No which is part of our agreement with you because we are going to share this $8million together and i may no need any support from you base on the amount i have with me can pay the all the fees

All communication must be held extremely confidential because I can get everything concluded within 2 to 3 days upon your acceptance I will pave the way to your address for delivery as soon as I hear from you because I will use the little money I have with me here to process the delivery of this said $8million to you,

My joy in this cool transaction come to be that i am working collectively with Mr.Lee frank the head of airport storage house where this two boxes kept in this airport and as i said I will use my own money to pay for the delivery fees to deliver this $8million to you unless I run shortage of cash by then I will not look back to ask you to help but for now I don't think i will need one cent from you to deliver this cash worth of $8million direct to your doorstep house address to enable me and you with my best friend Mr.Lee who made everything possible as the storage keeper to this airport share this $8million in cash without including another person because i am going to use my money to pay for the delivery fees,

But first of all before I start with you I must get assurance from you that 60% of total sum of this $8million will be our own share before I will proceed to bring this good news to your family through these two boxes worth of $8million and as an Evangelist and one who have the fear of GOD I will not like you to cheat on me out of my own share please because I will not cheat on you in the sense that I am only helping you so that you will receive your overdue inheritance funds because through your file i found out that you has spent a lot of money for this two boxes worth of $8million coming from your inheritance funds without receiving noting.

but with the help of my good friend Mr.Lee frank the storage officer who agreed to work with me for 20% of total sum of this $8million will go to his account once i receive our 60% from you while 40% of this $8million will be your own share.

So i want us to transact this transaction with full trust and cool to enable us share this $8million without being greedy please, since the shipper and the former diplomat has abandoned these two boxes worth of $8million here and ran away because of inability to pay for the fees to deliver this funds to you but now i will pay for the delivery fees with my own money to deliver this funds to you and have our own share so let us work as one family without being greedy over this cash worth of $8million in two trunk boxes.

I will pay for the Non inspection fees with the clearance fees and arrange for the two boxes to be moved out of this Airport direct to your doorstep house address to deliver this two boxes worth of $8million direct to you, once we are through I will deploy the services of a secured shipping Company geared to provide the security it needs to your doorstep address to handover this funds to you.

Or I will use my hand to deliver this $8million to you by myself to avoid any more trouble or delay as united nation inspection officer with immunity because I am free to cross any port of entry to deliver this funds to you without any checking because my immunity is there as inspection officer .

But first of all before I start with you, you must obey all our agreement in the sense that i will share this $8million 40% for you while 40% for me and the rest of 20% will go to Mr.Lee frank the airport storage keeper who is the master minder of the delivery of this $8million,

So you have to assure me for my 40% of the total sum of this $8million will be my own share with your GODLY mind while 20% goes to Mr Lee the Airport storage keeper and 40% is for you so let us leave the sharing as i said because i know that you have spend a lot of money trying to receive your payment but thank God at last your glory has come to stay through my help.

Below is my direct Email address, waiting to hear from you with your good mind if you agree to work with our conditions as I am sending this message to you again and again for you to understand that this transaction is already done to share this cash worth of $8million with you once you agree to worth with our condition as one family with the help of My best friend Mr.Lee frank the airport head of storage keeper.

Now if I may ask you this question have you ever receive one cent from all those government body's claiming to be in a position to transfer your funds to you from the day one?

But by the end of the day you will receive noting but to spend more money by getting noting from them so I will advise you to stop contacting them from now on,if you want us to share this $8million among our self secretly because i am going to use my money to pay for the delivery fee to your doorstep so stop every communication with them.

This is my Direct Email to reach me only if you agree to our conditions.
evngelispeterthomson@aol.com

I will send this message to you many times for you to keep our sharing agreement solid in the sense that 40% of this $8million will be your share and 40% for me while 20% for Mr.Lee frank because i will not be happy with you if you change our sharing agreement at last when you receive this two boxes worth of $8million in your position.

Remain bless as we work together to share this $8million as one body and one soul may GOD bless you

Evangelist Peter Thomson
UN. DIRECTOR OF INSPECTION UNIT
Newark liberty international airport
evngelispeterthomson@aol.com

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