419 scam: GRANT WATSON <test@fogdenpm.com> HARTS FIELD-JACKSON INTERNATIONAL AIRPORT.

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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)
- "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.
- mrgrantwatsong87@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: GRANT WATSON <test@fogdenpm.com>
Reply-To: mrgrantwatsong87@yahoo.com
Date: Mon, 21 Nov 2016 19:49:14 -0500
Subject: HARTS FIELD-JACKSON INTERNATIONAL AIRPORT.

INSPECTOR GENERAL

UNITED NATION INSPECTION AGENCY

HART FIELD-JACKSON INTERNATIONAL AIRPORT

ATLANTA GEOGIA,

I am INSPECTOR GENERAL Grant Watson, Inspection Agency in Harts field-Jackson
International Airport Atlanta, Georgia. During our investigation, I discovered
an abandoned shipment through a Diplomat from FEDERAL REPUBLIC OF
NIGERIA which
was transferred from Murtala International Airport. To our facility here in
Atlanta, and when scanned it revealed an undisclosed sum of money in 2 Metal
Trunk Boxes. 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, the details of the consignment including your name and email on the
official document from United Nations' office in NIGERIA 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 DELIVERY
ADDRESS, so I can cross-check and see if it corresponds with the one on the
official documents before taking any further action on the delivery to you.

It is now left to you to decide if you are the beneficiary and still need the
consignment or allow us repatriate it back to NIGERIA (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, 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 if only
you are willing to work with me with trust. 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.

SINCERELY,

INSPECTOR GENERAL,

INSPECTION OFFICER.

EMAIL :{mrgrantwatsong87@yahoo.com}

Anti-fraud resources:

What can you do when you receive 419 spam