419 scam: Marvin Carradine <info@pigmentweb.com> Re: Reminder Your Abandoned Consignment Response Needed

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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)
- "my direct telephone number" (a "direct line" in a scam usually means an untraceable mobile phone number used by a scammer in an internet cafe, a redirection service number that forwards to a mobile or a free voicemailbox in a different country.)
- "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.
- marvincaradinee@yahoo.com.hk (email address has been used in a known fraud before)

Fraud email example:

From: Marvin Carradine <info@pigmentweb.com>
Reply-To: marvincaradine1@gmail.com
Date: Sat, 30 Aug 2014 17:45:07 +0800
Subject: Re: Reminder Your Abandoned Consignment Response Needed

Hello,

I am Mr. Marvin Carradine a former US Army Contractor presently working as the
Assistant Director Inspection Unit of Los Angeles International Airport (LAX)
USA. During our recent withheld package routine check at the Airport Storage
Vault, I discovered an abandoned shipment left by a diplomat from Baghdad who
was supposed to deliver these packages to you but failed to provide necessary
clearances needed by the US Customs and when scanned recently, it revealed an
undisclosed sum of money in two Metal Trunk Boxes weighing approximately 25kg
each. The consignment was abandoned because the Contents of the
consignment 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
inability
of the diplomat to pay for the United States Non Inspection Charges which is
about $3,800 USD.

On my assumption, each of the boxes will contain more than $2 Million to $2.5
Million each and the consignment is still left at our Storage House
here at the
Los Angeles Int Airport till date which was delivered through a registered
shipping Company known Courier Dispatch Service Limited a division of
Tran guard
LTD. Approximately, the details of the consignment includes your name, your
email address and the official document from the United Nations office
in Geneva
and are all tagged on the Metal Trunk boxes.

However, to enable me confirm if you are the actual recipient of this
consignment, I will advise you provide your current Phone Number and Full
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 and
other details. Please note that this consignment is supposed to have been
returned to the United States 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 "SECURED" email address which is ( marvincaradinee@yahoo.com.hk)
for quick processing and response. Once I confirm you as the actual
recipient of
the trunk boxes, I can get everything concluded within 3-6 hours 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 shipment is because I want us to transact this
business and share the money together in the trunk boxes since the consignment
has not yet been returned to the United states Treasury Department after being
abandoned by the shipper so immediately the confirmation is made, I
will pay for
the United States Non Inspection Fee and arrange for the boxes to be moved out
of this Airport to your address. Once we are through with this process, I will
deploy the services of a secured shipping Company geared towards providing 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%/30% with you. But you have to
assure me of
my 30% share.
Below are my direct telephone numbers as I wait to hear from you
urgently if you
are still alive.

Mr. Marvin Carradine
Assistance Inspection Director
Los Angles International Airport
Los Angeles, CA90045, United States (LAX)
Private Tel: +1(813)-3550-125
Private Email: marvincaradinee@yahoo.com.hk

Anti-fraud resources:

What can you do when you receive 419 spam