419 scam: MR GARRY ELLIS <henryerim894@gmail.com> ABANDONED FUNDS 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)
- "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)
- "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.
- mrgarryellis489@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: MR GARRY ELLIS <henryerim894@gmail.com>
Reply-To: mrgarryellis489@gmail.com
Date: Mon, 18 Apr 2022 03:30:33 -0700
Subject: ABANDONED FUNDS SHIPMENT

I am Mr. Gary Ellis, Head of Inspection Unit Agency. in the Harts field-
Jackson International Airport Atlanta, GA. During our investigation, We
discovered An abandoned shipment through a Diplomat from United Kingdom.
which was transferred to JF Kennedy international Airport. To our facility
here in the United States, and when scanned the boxes it revealed an
undisclosed sum of money in 2 truck Consignment Package. weighing
approximately 110kg each. The consignment was abandoned because the
Content was not properly declared by the consignee as stated.

Right now you need the consignment inspection permit or allow us
repatriate it back to the (place of origin) as we were instructed. Like I
did said again, the Agent/diplomat abandoned the package. and ran away
most importantly because he gave a false declaration, you have to get
back this packages provided you will also give me something out of it
(financial gratification) and the full trust.

Contact Email Address: (mrgarryellis489@gmail.com)

Sincerely,

Mr. Garry Ellis.

Anti-fraud resources:

What can you do when you receive 419 spam