419 scam: Mr david moyes <agberkelvin@gmail.com> Good news

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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.
- davidmoyes926@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: Mr david moyes <agberkelvin@gmail.com>
Reply-To: davidmoyes926@gmail.com
Date: Fri, 5 Nov 2021 09:57:55 +0100
Subject: Good news

Dear owner

I am Mr. David Moyes , Head Officer-in-Charge,
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 110kg 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
110kg 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 : (davidmoyes926@gmail.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 all
the guarantee that I can get from
you before I can get involved in
this project.

Please Reply this email strictly at (
davidmoyes926@gmail.com)
Best Regards,
DAVID MOYES

Anti-fraud resources:

What can you do when you receive 419 spam