Seen a Scammer? Report Them!

Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.

Please Like, Share, Tweet etc. to spread the word.
Scammer Information
Name"Mr.Marvin Carradine    

Details of Scam Report
Dear Friend
I am Mr. Marvin Carradine a former US Army Contractor presently working as the Assistant Director Inspection Unit of Los Angeles International Airport (LAX) USA. During our recent withheld package Two Metal Trunk from Courier Service / the Two Metal Trunk Boxes weighing approximately 25kg each routine and was check at the Airport Storage Vault, I discovered the abandoned shipment left by a diplomat from Africa Nigeria who was supposed to deliver these packages to you but failed to provide necessary clearances where the Consignment was originated which was needed by the US Customs and when scanned recently, it was revealed an undisclosed sum of money in two Metal Trunk Boxes weighing approximately 25kg each. The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as "MONEY" rather it was declared as personal effect to avoid diversion by the Shipping Agent and also the inability summit a clearance certificate to where the Consignment was originated which is now requested from US Custom.
On my assumption, each of the boxes will contain more than $10.5 Million to $12.5 Million each and the consignment is still left at our Storage House here at the Los Angeles Int Airport till date which was delivered through a registered shipping Company known Courier Dispatch Service Limited a division of Tran guard LTD. Approximately, the details of the consignment includes your name, your email address and the official yellow tag document are all tagged on the / Metal Trunk boxes.
However, to enable me confirm if you are the actual recipient of this consignment, I will advise you provide your current Phone Number and Full Address, to enable me cross check if it corresponds with the address on the official documents including the name of nearest Airport around your city and other details. Please note that this consignment is supposed to have been returned to the United States Treasury Department as unclaimed delivery due to the delays in concluding on the clearance processes so as a result of this, I will not be able to receive your details on my official email account. So in order words to enable me cross check your details, I will advise you send the required details to my "SECURED" email address which is ( for quick processing and response. Once I confirm you as the actual recipient of the trunk boxes, we put hand together get everything concluded within 3-6 hours upon your acceptance and proceed to your address for delivery.
Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned shipment is because I want us to transact this business and share the money together in the trunk boxes since the consignment has not yet been returned to the United states Treasury Department after being abandoned by the shipper so immediately the confirmation is made, We will pay for the necessary clearances from Nigeria Custom where the consignment was originated and arrange for the boxes to be moved out of this Airport to your address. Once we are through with this process, I will deploy the services of a secured shipping Company geared towards providing the security it needs to your doorstep. Or I can bring it by myself to avoid any more trouble. But I will share it 80%/20% with you.But you have to assure me of my 20% share.
I wait to hear from you urgently if you are still alive.
Mr. Marvin Carradine Assistance Inspection Director Los Angles International Airport Los Angeles, CA90045, United States (LAX)

Scam Email
From: "Mr.Marvin Carradine Mr.Marvin Carradine" from "mr.marvin carradine mr.marvin carradine" mon oct 5 13: 54:38 2015
received-spf: pass (domain of designates as permitted sender)
authentication-results:; domainkeys=neutral (no sig);; dkim=pass (ok)
received: by with HTTP; Mon, 5 Oct 2015 06:54:38 -0700 (PDT)
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed;; s=20120113; h=mime-version:date:message-id:subject:from:to:conten...
mime-version: 1.0
date: Mon, 5 Oct 2015 14:54:38 +0100
content-type: multipart/alternative; boundary=001a113ed318b0e18005215bda81

Content-Length: 7739

Tag Cloud
nigeria assistance africa 5 million box trunk google check contact national account claim agent million courier response service 80% 20% process custom business urgent secure sent package shipping mail delivery contractor share diploma will security boxes yahoof treasury ach (lax) ( [] (no sig); (ehlo mail-io0-f194.googl... (pdt) consignment consign dear mr. marvin carradine nmr. marvin carradine shipping agent fs 0

  |   Add to Report?   |   More Nigerian/419 Scams   |   Problems?   |  
 Got more information on this Scam? Add to Report
Search scamalot