419 scam: "Mr. Philips Walling"<amitava@com.au> URGENT RESPONSE FROM JOHN KENNEDY INTERNATIONAL AIRPORT

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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:
- "required 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. )
- "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)
- "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)
- "million dollars" (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.

Fraud email example:

From: "Mr. Philips Walling" (may be fake)
Reply-To: <philipswalling2033@gmail.com>
Date: Fri, 20 Sep 2019 13:59:31 -0700
Subject: URGENT RESPONSE FROM JOHN KENNEDY INTERNATIONAL AIRPORT

Hi,

I am Philips Walling, head of luggage/baggage storage facilities here at the John F. Kennedy International Airport USA. I am contacting you regarding an abandoned consignment box in our storage facility and the custom scan report of the box revealed an undisclosed sum of US dollar bills in it which could be approximately 2-3million dollars in it. The consignment box was abandoned here by a diplomat who was on transit to your country due to lack of proper delivery clearance paper and his inability to pay the required fee of $3,800 dollars on the diplomatic consignment box for clearance delivery and the official documents of the consignment box indicates your name, your address and your email address.

I have taken it upon myself to contact you personally about this abandoned box so that we can transact this as a deal and share the money 70% for you and 30% for me. I want you to provide me your full name, phone Number and full address and the nearest airport close to you to verify with the details in the official document. Immediately the confirmation is made, I will go ahead and pay for the clearance delivery Fee of 3,800 dollars and arrange for the box to be delivered to you Or I can bring it myself to ensure a safe delivery but you have to assure me of my 30% share of the total money in the box. I can get everything concluded within 3-5days upon your acceptance.. All communication must be held extremely confidential to ensure a successful delivery.

Best Regards

Philips Walling

John Kennedy International Airport USA

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