419 scam: Mr.John E.Portman <zgsdghsh@hdfsj.onmicrosoft.com> DEAR OWNER,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:

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)
- "a diplomat " ("diplomats" who perform deliveries of cash or other valuables to you only exist in 419 scams)
- "mrjohneportman@outlook.com" (this email address has been used in a known scam)
- "mrjohneportman@outlook.com" (this email address has been used in a known scam)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: Mr.John E.Portman <zgsdghsh@hdfsj.onmicrosoft.com>
Reply-To: <mrjohneportman@outlook.com>
Date: Mon, 14 Mar 2016 23:03:55 +0100
Subject: DEAR OWNER,SHIPMENT..

From: Mr.John E.Portman,
Director Inspection Unit
Hearfield International
Airport, Atlanta Georgia United-States
Regional Division Shipment
Officer, Atlanta Georgia.

Dear Owner,

I am Mr. John E.Portman, Head Officer-in-Charge, and Administrative Service Inspection Unit United Nations Inspection Agency in Hartsfield-Jackson International

Airport Atlanta, Georgia. During our investigation, I discovered an abandoned shipment through a Diplomat from United Kingdom which was transferred from JF Kennedy

Airport to our facility here in Atlanta, and when scanned it revealed an undisclosed sum of money in 2 Metal Trunk Boxes weighing approximately 130kg each.
The consignment was abandoned because the Content was not properly declared 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 other things

are the reason why the consignment is delayed and abandoned.

By my assessment, each of the boxes contains about $4M or more. They are still left in the airport storage facility till today. The Consignments like I said are two

metal trunk boxes weighing about 65kg each (Internal dimension: W61 x H156 x D73 (cm) effective capacity: 680 L) Approximately. The details of the consignment

including your name and email on the official document from United Nations' office in London where the shipment was tagged as personal effects/classified document is

still available with us. As it stands now, you have to reconfirm your full name, Phone Number, full address so I can cross-check and see if it corresponds with the one

on the official documents. It is now left to you to decide if you still need the consignment or allow us repatriate it back to UK (place of origin) as we were

instructed.

(REPLY TO THIS EMAIL: mrjohneportman@outlook.com)

As I did say again, the shipper abandoned it and ran away most importantly because he gave a false declaration, he could not pay for the yellow tag, he could not

secure a valid non inspection document(s), etc. I am ready to assist you in any way I can for you to get back this packages provided you will also give me something

out of it (financial gratification). You can either come in person, or you engage the services of a secure shipping/delivery Company/agent that will provide the

necessary security that is required to deliver the package to your doorstep or the destination of your choice. I need the entire guarantee that I can get from you

before I can get involved in this project.

Best Regards,
Mr.John E.Portman,
Head Officer-in-Charge
Administrative Service Inspection Unit
Telephone: +1(770)769-2530
EMAIL: mrjohneportman@outlook.com

Anti-fraud resources:

What can you do when you receive 419 spam