419 scam: "Mr. DAVID MOGAN" <test@test.com> Re: I FOUND YOUR ABANDONED CONSIGNMENT HERE IN MIAMI AIRPORT FLORIDA.

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

Fraud email example:

From: "Mr. DAVID MOGAN" <test@test.com>
Reply-To: moganunit@hotmail.com
Date: Sun, 05 Feb 2023 09:08:26 -0800
Subject: Re: I FOUND YOUR ABANDONED CONSIGNMENT HERE IN MIAMI AIRPORT FLORIDA.

Operations, Maintenance and Transportation officer.
Miami International Airport 2100 NW 42nd Ave, Miami
FL 33126, United States.
INSPECTION UNIT.

Attention Beneficiary,

My name is David Mogan, I work with Miami airport storage department Miami International Airport FL here in the state as a stock keeper,I have information about your abandoned consignment in our storage unit. This is important because any mistake with regards to this information is capable of kicking me out of my job but if well managed, We will be rich forever so i need to know if I can trust you enough before we kick start.

During my routing check, I discovered an undisclosed amount of funds abandoned in a metal consignment box here in a storage facility bearing your email as the original beneficiary. From my investigation, this consignment was abandoned because the delivery personnel was not able to secure the required document to proceed delivery. Also, he was not aware of the value of the box. Long story short, the diplomat agent is not aware of the contents of this box hence abandoning it here was his only choice.

Now here is my personal suggestion and offer, I will apply for a loan to help pay and obtain the US I.C.D.P charges and proceed to your address for final delivery but I want 30% of the total value of the consignment while you keep 70%. Contact me on my personal email if you are still interested and ready to commence delivery.

KINDLY RE-CONFIRM THE FOLLOWING INFORMATION FOR DELIVERY.

(1) YOUR NAMES: _________
(2) DELIVERY ADDRESS: ______
(3) TELEPHONE NUMBER:______
(4) NEAREST AIRPORT: ______

Note, I will personally deliver the consignment to your location to avoid any more charges and unnecessary delay.

Contact me on moganunit@hotmail.com

Kindly disregard any email without your delivery reference number ( TAG RBT-45C ) Please ensure you always include this reference code in all our communication.

Warmest Regards,
Chief Inspection Officer
David Mogan.

Anti-fraud resources:

What can you do when you receive 419 spam