419 scam: andrew j <aishaelg494@gmail.com> Hello dear,

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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)
- "the 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.
- andrewjsavage4@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: andrew j <aishaelg494@gmail.com>
Reply-To: andrewjsavage4@gmail.com
Date: Tue, 17 Aug 2021 12:20:04 -0700
Subject: Hello dear,

--
Very Urgent!!!

My Name is Andrew J. Savage, III, Senior Storage officer at Charleston
International Airport (CHS) SC USA. During our recent withheld package
routine check at the Airport

Storage Vault, we had discovered an abandoned shipment from one
Diplomat agent, under shipping forwarder from Hatfield-Jackson Atlanta
Intl Airport to our facility custody here

in Charleston International Airport SC and when scanned, it revealed
an undisclosed sum of money in one Metal Trunk Box.

The consignment was abandoned because the Contents of the consignment
was not properly declared by the consignee as MONEY rather it was
declared as personal effect to avoid

diversion by the shipping agent or inability of the diplomat to pay
for United States Inspection charges.

The details of the consignment including your name/address and
official documents from United Nations were tagged on the consignment
box, Please note that this consignment

supposed to return to the United States Treasury Account as an
unclaimed fund due to your delays in contacting us for the claims.

So i will urgently advise you to write back to me for further
instruction on how to claim your fund which await delivery at
Charleston International Airport SC.
Warmest Regards,Mr. Andrew J. Savage, III, the Senior Storage officer
at CharlestonInternational Airport SC.

Emailed andrewjsavage4@gmail.com

Anti-fraud resources:

What can you do when you receive 419 spam