419 scam: DAVID CARL LEE <diamondallen008@gmail.com> THE DELIVERY OF YOUR TWO CONSIGNMENT BOXES !!

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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:
- "storage 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)
- "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)
- "the diplomat " ("diplomats" who perform deliveries of cash or other valuables to you only exist in 419 scams)
- "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.
- davidcarllee1988@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: DAVID CARL LEE <diamondallen008@gmail.com>
Reply-To: davidcarllee1988@gmail.com
Date: Thu, 16 Mar 2023 08:43:21 +0100
Subject: THE DELIVERY OF YOUR TWO CONSIGNMENT BOXES !!

DAVID CARL LEE
INSPECTION UNIT
The Delivery OF Your Consignment Boxes
J.F Kennedy International Airport New York

Attention!!

I am David C. Lee, Chief Inspection Agent- United Nations Inspection
Unit at John F. Kennedy International airport, New York- working hand
in hand with Department of Homeland Security and U.S Customs and
Border Protection. During our investigation, I discovered an abandoned
shipment from a Diplomat from London, UK and when scanned it revealed
an undisclosed sum of money in a metal trunk box weighing
approximately 25kg each. The consignment was abandoned because the
Content was not properly declared by the consignee as money rather it
was declared as personal effect to avoid diversion by the shipping
agent and also the Diplomat inability to pay for Non-Inspection Fees.

On my assumption, each of the boxes will contain about $3Million to
$4Million each and the consignment is still left in the storage house
till today. The consignment is two metal boxes with a weight of about
25kg each (Internal dimension: W61 x H156 x D73 (cm). Effective
capacity: 110 LBS.). Approximately, the details of the consignment
including your name and address, the official document from United
Nation office in London are tagged on the Metal Trunk boxes.

PROVIDE YOUR NAME, PHONE NUMBER AND FULL HOME ADDRESS, TO CROSS CHECK
IF IT CORRESPONDS WITH THE NAME AND ADDRESS ON THE CONSIGNMENT
INCLUDING THE NAME OF NEAREST AIRPORT AROUND YOUR CITY AND OTHER
DETAILS.

You can send the required details to me by email for onward delivery.
All communication must be held extremely confidential. I can get
everything concluded within 5-6 hours upon your acceptance and proceed
to your home address for delivery if you assure me of sharing the
content 20% for me / 80% for you on my arrival to your house but you
will pay for only storage fee.

I want us to transact this business and share the money since the
shipper has abandoned it and disappeared. I will pay for the
Non-inspection fee and arrange for the boxes to be moved out of this
airport to your address by myself. But I will share it 20%/80% with
you. Make sure you Respond to me via my direct EMAIL:
(davidcarllee1988@gmail.com)

Best Regards,
David C. Lee
INSPECTION UNIT
(646) 493-7641.

Anti-fraud resources:

What can you do when you receive 419 spam