419 scam: Mr Mike Don <admin.mcafee@fitex.com> Your Trunk Boxes Delivery.

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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.
- mrmikedon4@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: Mr Mike Don <admin.mcafee@fitex.com>
Reply-To: <mrmikedon4@gmail.com>
Date: Mon, 29 May 2017 06:05:03 -0700
Subject: Your Trunk Boxes Delivery.

--

MR MIKE DON
UNITED NATION INSPECTION AGENCY
HARTS FIELD-JACKSON INTERNATIONAL AIRPORT.
ATLANTA, GEORGIA.

I am MR MIKE DON Inspection Agency in Harts field-Jackson International
Airport Atlanta, Georgia. During our investigation, I discovered an
abandoned shipment through a Diplomat from UNITED KINGDOM (UK)
which was transferred from Cardiff 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 UNITED KINGDOM AND 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 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 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.

Best Regards,
MR MIKE DON
INSPECTION OFFICER.
Email :{mrmikedon4@gmail.com}

Anti-fraud resources:

What can you do when you receive 419 spam