419 scam: "ALLEN BENETH"<allenbeneth6@gmail.com> SHIPMENT OF YOUR CONSIGNMENT TRUCK BOXES

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)
- "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.
- llenbeneth367@gmail.com (Gmail/GoogleMail; can be used from anywhere worldwide)

Fraud email example:

From: "ALLEN BENETH"<allenbeneth6@gmail.com>
Reply-To: allenbeneth368@gmail.com
Date: Mon, 21 May 2018 14:20:58 +0100
Subject: SHIPMENT OF YOUR CONSIGNMENT TRUCK BOXES

From Mr. Allen Beneth Head Officer-in-Charge Administrative Service Inspect=
ion Unit P.O. Box 20509 Atlanta, GA 30320 ATTENTION: I am Mr. Allen Beneth =
Head of Inspection Unit United Nations Inspection Agency in Harts field-Jac=
kson International Airport Atlanta, Georgia. During our investigation, I di=
scovered 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 of money in 2 Metal Trunk B=
oxes weighing approximately 242.508IBS each. The consignment was abandoned =
because the Content was not properly declared by the consignee as money rat=
her it was declared as personal Effect/classified document 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 thing=
s are the reason why the consignment is delayed and abandoned. By my assess=
ment, each of the boxes contains about $4M or more. They are still left in =
the airport storage facility till today. The Consignments like I said are t=
wo metal trunk boxesI need all the guarantee that I can get from you before=
I can get involved in this project. Please Reply this email strictly at (a=
llenbeneth367@gmail.com) with reconfirmation of your Full Name, Home Addres=
s, City, State and Telephone number. Sincerely, Mr. Allen Beneth Head Offic=
er-in-Charge, Administrative Service Inspection Unit.

Anti-fraud resources:

What can you do when you receive 419 spam