419 scam: "Mr. Balram Bheodari" <boabankofamerica97@gmail.com> The Delivery OF Your Consignment Boxes

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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)
- "balram.bheodari@outlook.com" (this email address has been used in a known scam)
- "balram.bheodari@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.
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.
- balram.bheodari2021@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Mr. Balram Bheodari" <boabankofamerica97@gmail.com>
Reply-To: balram.bheodari2021@gmail.com
Date: Fri, 21 Jan 2022 08:30:38 -0800
Subject: The Delivery OF Your Consignment Boxes

UnitHarts-field-Jackson International Airport6000 N Terminal Pkwy,Atlanta,
Georgia.30320, USAThe Delivery OF Your Consignment BoxesI am Mr. Balram
Bheodari Head Officer-in-Charge, Administrative Service Inspection Unit
United Nations Inspection Agency in Harts-field-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 $8M 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:( *

*balram.bheodari2021@gmail.com <balram.bheodari2021@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.(Direct EMAIL:( balram.bheodari@outlook.com
<balram.bheodari@outlook.com> )Send me all the requested information to my
email.Best Regards,Mr. Balram BheodariHead Officer-in-ChargeAdministrative
Service Inspection Unit.(920-473-4243*

Anti-fraud resources:

What can you do when you receive 419 spam