419 scam: "MR. GARRY ELLIS." <odinakachiuwalaka2022@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:
- "clearance permit" (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)
- "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)
- ",000,000" (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.
- mrgarryellis5542@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "MR. GARRY ELLIS." <odinakachiuwalaka2022@gmail.com>
Reply-To: mrgarryellis5542@gmail.com
Date: Thu, 13 Apr 2023 00:07:31 +0100
Subject: ABANDONED FUNDS SHIPMENT.

I'm Mr. Garry Ellis, Head of Inspection Unit United Nations office.
inspection Agency. in the Harts field-Jackson International Airport
Atlanta, GA, During our investigations, We discovered An abandoned
shipment through a Diplomat from United Kingdom which was transferred
from JF Kennedy international Airport. To our facility here in Atlanta,
when scanned it revealed an undisclosed sum of money in 2 package Consignment
funds. weighing up approximately 110kg each. The consignment was abandoned
because the Content was not properly declared before. 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 others
things are the reason why the consignment was delayed and abandoned.
By my assessment, each of the boxes contains about $4,000,000,00 or
more. But right now you need the consignment clearance permit or allow
us repatriate it back to UK(place of origin) as we were instructed.
like i did say again the shipper abandoned it and ran away most importantly
because he gave a false declaration,you have to get back this package
provided you will also give me something out of it (financial gratification)
contact Email address (mrgarryellis5542@gmail.com)

I wait to hear from you very Urgently

Sincerely

MR. Garry Ellis.
Head official-in-charge
Administrative service inspection unit

Anti-fraud resources:

What can you do when you receive 419 spam