419 scam: "David Brown"<guestcare@borntobefit.com.my> 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.
- davidjimbb@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "David Brown"<guestcare@borntobefit.com.my>
Reply-To: davidjimbb@gmail.com
Date: Mon, 04 May 2020 13:44:22 +0100
Subject: Delivery

Good day, I am David Brown, Head Officer-in-Charge, Administrative Service =
Inspection Unit United Nations Inspection Agency in Hartsfield-Jackson Inte=
rnational Airport Atlanta, Georgia. During our investigation, I discovered =
an abandoned shipment through a Diplomat from United Kingdom which was tran=
sferred from JF Kennedy Airport to our facility here in Atlanta, and when s=
canned it revealed an undisclosed sum of money in 2 Metal Trunk Boxes weigh=
ing approximately 130kg. 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 Shi=
pping Agent or confiscation by the relevant authorities. The diplomat's ina=
bility 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 bo=
xes contains $4M which is total of $8Million USD. They are still left in th=
e 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 co=
nsignment including your name and email on the official document from Unite=
d Nations' office in London where the shipment was tagged as personal effec=
ts/classified document is still available with us. As it stands now, you ha=
ve to reconfirm your full name, Phone Number, full address so I can cross-c=
heck and see if it corresponds with the one on the official documents. It i=
s now left to you to decide if you still need the consignment or allow us r=
epatriate it back to UK (place of origin) as we were instructed. Reply to t=
his email : davidjimbb@gmail.com As I did say again, the shipper abandoned =
it and ran away most importantly because he gave a false declaration, he co=
uld 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 (fina=
ncial gratification). You can either come in person, or you engage the serv=
ices of a secure shipping/delivery Company/agent that will provide the nece=
ssary security that is required to deliver the package to your doorstep or =
the destination of your choice. I need all the guarantee that I can get fro=
m you before I can get involved in this project. Best Regards, David Brown =
Head Officer-in-Charge Administrative Service Inspection Unit.=20

Anti-fraud resources:

What can you do when you receive 419 spam