419 scam: "Mr.Matthew Geukens" <matthewgeukens@gmail.com> Hello Good Friend

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

Fraud email example:

From: "Mr.Matthew Geukens" <matthewgeukens@gmail.com>
Reply-To: mr.matthewgeukens@gmail.com
Date: Mon, 30 Jun 2014 05:34:31 -0500
Subject: Hello Good Friend

--
Assistance Inspection Director
Brussels International Airport (Brussels)
Terminal One Drive,A201, 1930 Zaventem, Belgium

Hello Good Friend,

I have very vital information to give to you, but first I must have your
trust before I reveal it to you because it may cause me my job, so I
need somebody that I can trust for me to be able to review the secret to
you.

I am Dr.Matthew Geukens, head of luggage/baggage storage facilities here
at the Brussels International Airport (Brussels). During my inspection i
discovered an abandoned shipment from a Diplomat from Africa and when
scanned it revealed an undisclosed sum of money in a metal trunk box.

The consignment was abandoned because the Contents of the consignment
was not properly declared by the consignee as â€œMONEYâ€ rather it was
declared as personal effect to avoid interrogation and also the
inability of the diplomat to pay for the Belgian Non Inspection
Charges(BNIC) which is $5,700USD. On my assumption the consignment is
still left in our Storage House here at the Brussels International
Airport (Brussels) till date. The details of the consignment including
your name, your email address and the official documents from the United
Nations office in Geneva are tagged on the Trunk box.

However, to enable me confirm if you are the actual recipient of this
consignment as the assistant director of the Inspection Unit, I will
advise you provide

1. YOUR Full Names:.........
2.YOUR Full Address with city code:......
3.YOUR Cell Phone Number:...
4.YOUR Private Email.....
5. The Nearest International Airport Nearest To Your Address

To enable me cross check if it corresponds with the address on the
official documents including the name of nearest Airport around your
city.

Please note that this consignment is supposed to have been returned to
the Belgian Treasury Department as unclaimed delivery due to the delays
in concluding the clearance processes so as a result of this, I will not
be able to receive your details on my official email account. So in
order words to enable me cross check your details, I will advise you
send the required details to my private email address for quick
processing and response. Once I confirm you as the actual recipient of
the trunk box, I can get everything concluded within 48hours upon your
acceptance and proceed to your address for delivery.

Lastly, be informed that the reason I have taken it upon myself to
contact you personally about this abandoned consignment is because I
want us to transact this business and share the money 70% for you and
30% for me since the consignment has not yet been returned to the United
States Treasury Department after being abandoned by the diplomat so
immediately the confirmation is made, I will go ahead and pay for the
United States Non Inspection Fee of $5,700 dollars and arrange for the
box to be delivered to your doorstep Or I can bring it by myself to
avoid any more trouble but you have to assure me of my 30% share.

I wait to hear from you urgently if you are still alive and I will
appreciate if we can keep this deal confidential. Please get back to me
via my private Email: (mr.matthewgeukens@gmail.com
) for further directives: You can not call me on my telephone number for
it will expose me more.

Thank you.

Mr.Matthew Geukens
Assistance Inspection Director
Brussels International Airport (Brussels) Terminal One Drive,A201, 1930
Zaventem, Belgium

Anti-fraud resources:

What can you do when you receive 419 spam