419 scam: "Dr. David Jacob " <officernchiefimmigrationii@gmail.com> Please Report

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

Fraud email example:

From: "Dr. David Jacob " <officernchiefimmigrationii@gmail.com>
Reply-To: daviidaccob@gmail.com
Date: Sun, 9 Apr 2023 22:32:23 +0100
Subject: Please Report

DAVID JACOB
INSPECTION UNIT
J.F Kennedy International Airport New York

YOUR ABANDONED SHIPMENT IS READY.

I am David, 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 are two metal boxes with 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 FULL NAME,
PHONE NUMBER
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 address for delivery if you assure me of sharing the content
30% for me / 70% with you on my arrival to your house.I want us to
transact this business with you 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
30%/70% with you. Make sure Respond to me via my direct EMAIL:
daviidaccob@gmail.com

David. Jacob
INSPECTION UNIT

Anti-fraud resources:

What can you do when you receive 419 spam