419 scam: "Mr. John Moyes" <imfdepa131@gmail.com> The Delivery OF Your Consignment 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.

Fraud email example:

From: "Mr. John Moyes" <imfdepa131@gmail.com>
Reply-To: hartsfieldjacksoninterport@gmail.com
Date: Sat, 2 Oct 2021 03:42:38 -0700
Subject: The Delivery OF Your Consignment Boxes

Hartsfield-Jackson International Airport
6000 N Terminal Pkwy,
Atlanta, Georgia.30320, USA

The Delivery OF Your Consignment Boxes

I am Mr. John Morris Head Officer-in-Charge, Administrative Service
Inspection Unit United Nations Inspection Agency in Harts-field-Jackson
International Airport Atlanta, Georgia. 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 undisclosed sum of money in 2 Metal Trunk Boxes weighing approximately
110kg each.

The consignment was abandoned because the Content was not properly declared
by the consignee as money rather 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 things are the reason why the
consignment is delayed and abandoned.

By my assessment, each of the boxes contains about $8M or more.They are
still left in the airport storage facility till today. The Consignments
like I said are two metal trunk boxes weighing about 110kg each (Internal
dimension: W61 x H156 x D73 (cm) effective capacity: 680 L) Approximately.
The details of the 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, you have to reconfirm your full name, Phone Number,
full address so I can cross-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.

(REPLY TO THIS EMAIL:( johnmoyesaget00@outlook.com ) As I did say again,
the shipper abandoned it and ran away most importantly because he gave a
false declaration, he could not pay for the yellow tag, he could 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 also give me
something out of it (financial gratification). You can either come in
person or you engage the services of a secure shipping/delivery
Company/agent that will provide the necessary security that is required to
deliver 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
this project.

(Direct EMAIL: johnmoyesaget00@outlook.com <johnmoyesaget01@outlook.com> )

Send me all the requested information to my email.

Best Regards,
Mr. John Moyes
Head Officer-in-Charge
Administrative Service Inspection Unit.
(920-473-4243

Anti-fraud resources:

What can you do when you receive 419 spam