419 scam: "David Jim Brown" <Info@Mail.com> SHIPMENT

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

Fraud email example:

From: "David Jim Brown" <Info@Mail.com>
Reply-To: davidjimbrownsc@gmail.com
Date: Sat, 20 Jul 2019 02:04:46 +0530
Subject: SHIPMENT

Attention, I am David Jim Brown, Head Officer-in-Charge, Administrative Ser=
vice Inspection Unit United Nations Inspection Agency in Hartsfield-Jackson=
International Airport Atlanta, Georgia. During our investigation, I discov=
ered an abandoned shipment through a Diplomat from United Kingdom which was=
transferred from JF Kennedy Airport to our facility here in Atlanta, and w=
hen scanned it revealed an undisclosed sum of money in 2 Metal Trunk Boxes =
weighing approximately 130kg. The consignment was abandoned because the Con=
tent was not properly declared by the consignee as money rather it was decl=
ared as personal effect/classified document to either avoid diversion by th=
e Shipping Agent or confiscation by the relevant authorities. The diplomat'=
s inability to pay for Non Inspection fees among other things are the reaso=
n why the consignment is delayed and abandoned. By my assessment, each of t=
he boxes contains $4M which is total of $8Million USD. They are still left =
in the airport storage facility till today. The Consignments like I said ar=
e two metal trunk boxes weighing about 65kg each (Internal dimension: W61 x=
H156 x D73 (cm) effective capacity: 680 L) Approximately. The details of t=
he consignment including your name and email on the official document from =
United Nations' office in London where the shipment was tagged as personal =
effects/classified document is still available with us. As it stands now, y=
ou have to reconfirm your full name, Phone Number, full address so I can cr=
oss-check and see if it corresponds with the one on the official documents.=
It is now left to you to decide if you still need the consignment or allow=
us repatriate it back to UK (place of origin) as we were instructed. As I =
did say again, the shipper abandoned it and ran away most importantly becau=
se he gave a false declaration, he could not pay for the yellow tag, he cou=
ld not secure a valid non inspection document(s), etc. I am ready to assist=
you in any way I can for you to get back this packages provided you will a=
lso give me something out of it (financial gratification). You can either c=
ome in person, or you engage the services of a secure shipping/delivery Com=
pany/agent that will provide the necessary security that is required to del=
iver the package to your doorstep or the destination of your choice. I need=
all the guarantee that I can get from you before I can get involved in thi=
s project. You can contact me on this email for urgent attention: ( Contact=
email davidjimbrownsc@gmail.com ) Best Regards, David Jim Brown Head Offic=
er-in-Charge Administrative Service Inspection Unit.=20

Anti-fraud resources:

What can you do when you receive 419 spam