419 scam: "Mr. Jack Zellman"<Jackzellman@rediff.com> Awaiting Your Responses

joewein.net

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

Home

About Us

Spam

419/Nigeria

Fraud

Contact

"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:

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 certificate" (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. )
- "clearance certificate" (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)
- "million united states dollars" (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.

Fraud email example:

From: "Mr. Jack Zellman" (may be fake)
Reply-To: <Jack_zellman@rediff.com>
Date: Thu, 2 Jun 2011 19:05:23 -0700
Subject: Awaiting Your Responses

From: Mr. Jack Zellman

Inspection Officer, British Airport Authority (BAA)

London, UK.

My Dear,

I am Mr. Jack Zellman Director Inspection Unit of the Hethrow International Airport The British Airport Authority (BAA). During my investigation, I discovered an abandoned shipment from a Diplomat from West Africa under ship forwarder was transferred from Manchester Airport UK to our facility here in Hethrow International Airport and when scanned, it revealed an undisclosed sum of money in a Seal Metal Trunk Box weighing approximately 110kg 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 also the Diplomat inability to pay for Non Inspection Fees.

On my assumption, each of the boxes contain more than US$8 to US$10 Million United States Dollars each and the consignment is still left in storage house till date through a registered shipping Company. The Consignment are Two Seal Metal Boxes with weight of about 110kg each (Internal dimension: W61 x H156 x D73 (cm). Effective capacity: 680 L.) Approximately.

The details of the consignment includs your name the official document from United Nation office here in London are tagged on the Seal Metal Trunk Boxes. You should provide your current Mailing Address, Your Telephone Number for oral conversation and the Name of Nearest Airport to you for delivery.

All communication must be held extremely confidential. I can get everything concluded within 2-3 days upon your acceptance and proceed to your address for delivery. But I must get assurance from you concerning my 30% before I will proceed.

I want us to transact this business and share the money, since the shippers have abandoned it and ran away. I will pay and Obtain the Non Inspection Clearance Certificate and arrange for the boxes to be moved out of this Airport to your address, once we are through I will deploy the services of a secured shipping Company geared to provide the security it needs to your doorstep, or I can bring it by myself to avoid any more trouble. But I will share it 70% to you and 30% to me.

If you assure me of my 30% and agreed with my condition, you should contact me.

I await to hear from you.

Mr. Jack Zellman

Inspection Officer

Anti-fraud resources:

What can you do when you receive 419 spam