419 scam: "Mr. ALLEN" <service@thekoshermarketplace.com> Shipment of Your Abandon Consignment Truck Boxes

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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)
- "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.
- allenbent906@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Mr. ALLEN" <service@thekoshermarketplace.com>
Reply-To: allenbeneth901@gmail.com
Date: Tue, 12 Feb 2019 09:19:56 +0100
Subject: Shipment of Your Abandon Consignment Truck Boxes

ATTENTION: I am Mr. Allen Beneth Head of Inspection Unit United Nations In=
spection Agency in Harts field-Jackson International Airport Atlanta, Georg=
ia. During 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 undisclos=
ed sum of money in 2 Metal Trunk Boxes weighing approximately 242.508IBS ea=
ch. The consignment was abandoned because the Content was not properly decl=
ared by the consignee as money rather it was declared as personal Effect/cl=
assified document to either avoid diversion by the Shipping Agent or confis=
cation by the relevant authorities. The diplomat's inability to pay for Non=
Inspection fees among other things are the reason why the consignment is d=
elayed and abandoned. By my assessment, each of the boxes contains about $4=
M or more. They are still left in the airport storage facility till today. =
The Consignments like I said are two metal trunk boxesI need all the guaran=
tee that I can get from you before I can get involved in this project. Plea=
se Reply this email strictly at (allenbent906@gmail.com) with reconfirmatio=
n of your Full Name, Home Address, City, State and Telephone number. Sincer=
ely, Mr. Allen Beneth Head Officer-in-Charge, Administrative Service Inspec=
tion Unit.

Anti-fraud resources:

What can you do when you receive 419 spam