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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:

Fraud email example:

From: "Mr. Michael Armstrong" <de.lind@verizon.net>
Reply-To: <ltflaherty@w.cn>
Date: Mon, 14 Feb 2011 19:23:10 -0800
Subject: Re Respectfully Yours in-service,

UNITED NATIONS (FBI/IMF ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS,
WIRE TRANSFER/AUDIT UNIT Our Ref: WB/NF/UN/XX029
(United Nation) Human Right Activist Dept
On Debts Reconciliation On Foreign Payment Matters,
Unit B1, 50 Bank Street London E14 5NS,
London, United Kingdom.

Attention: Beneficiary,
I am Mr. Michael Armstrong, the newly appointed national security adviser to the
United Nation Owed Debts Payment Recovery Commission Representative, here in
London United Kingdom.

I am delighted whole heartedly to inform you that the contract/Inheritance panel
for unclaimed fund which is seating in London, United Kingdom territory just
released your name among the presently approved beneficiaries to benefit from
the diplomatic immunity payment. This panel was primarily delegated to
investigate and to genuinely manipulate all debts and claims as it has eaten
deep into the economy of the Great Britain-London.

However, we wish to bring to your urgent notice that your payment profile is
still reflecting in our central computer as unclaimed fund Emanated from Bank in
Africa in my department where i work to the (UN) office while auditing was going
on today. Your file was forwarded to my office by the chief auditors as
unclaimed fund. At this moment, I wish to use this medium to inform you that for
the time being the Great Britain -London has stopped further payment through
bank to bank transfer which you were previously having with the Authority from
the Originated country where your fund was sent from that country in Africa over
a period of time now due to numerous petitions received from the FBI,IMF and
other financial and security agencies to monitoring the UK Government against
their banks on wrong payment and diversion of funds to different account in many
dimension.
..
In this regards, I am going to use my good office to send you your part payment
in the tune of $6,000,000.00 (Six Million United States Dollars) only by cash to
you via a universal immunity diplomatic means. In process of doing that, i will
personally secure every needed documents as a representative of the (UN) office
now to cover the money been your still yet unclaimed payment which is now in
London United-Kingdom including the legit affidavit to claim this very
particular payment from the British high court here in London UK and also with a
clearance which will bestow the right and legit privilege to you as the rightful
beneficiary who is to relieve this payment after meeting up with the delivery
requirement as the law stipulate which are the documents I'm securing for you
right now once you accept to finalize this transaction with me only.

All these will be only on the condition that you will give me only %10 out of
the funds which is just ($600,000.00) Out of $6,000,000.00 you are to receive as
soon as you receive the money on your door step which will come to you in the
form of a consignment method.
Note: The money will be coming on 2 security proof boxes The boxes are already
sealed with synthetic nylon seal and padded with machine by the management of
this organization and I also want you to know that the management are not aware
of my personal plans or arrangement with you in this transaction, so you have to
keep this as a very top secret between the both of us till me and you are able
to conclude this very transaction completely.

This fund was release to us from the World Bank special delegates who visited
the British Government Prime Minister's Confidential Secretary Office in London
on Wednesday and found out that they are doing nothing to help you in this
matter because the funds itself was meant for our local Afem market here in the
UK hence it did not claim as it suppose while dumped here London UK.

But you don't have to worry for any thing, as the transaction is 100% risk free
and will remain legit as long as you work with me unsparingly. The box are
coming with a diplomatic agent assigned by the management of this organization
who will accompany the boxes to your house address or any address you will
provide to me for this transaction to enable us complete.

All you need to do now upon your willing acceptance on my condition, is to send
to me a guarantee that you will give me 10% of the funds as soon as you receive
the $6,000.000.00 and your full house address and your identity such as,
international passport or driver's license including your personal contact phone
numbers which must be a working numbers, the diplomatic attached will travel
with it.

He will call you immediately he arrives in your country's airport to update you
and I hope you understand each and every point that I've made known to you in
this email message am sending you now, if you have any question please feel free
to ask me ASAP.
MOST IMPORTANTLY: for security reasons and to also enable the both of us to
conclude this very transaction successfully, note that the diplomat coming with
the consignment boxes will not know the original contents inside the boxes that
he will be delivering to you. So what l and our accredited management here will
declare to him that is inside the consignment boxes is a sensitive photographic
film material and some classified volume confidential company's contract
documents.

Please note categorically that, before I proceed with the next arrangement, You
are advised to call me immediately on my direct telephone number
+44-703-5957167, so we can talk and agree properly before I seal this
transaction with you and if you need further clarification I'm pleased to hear
that and remember to send the required information's directly to my Email
address: ltflaherty@w.cn and I will let you know how far I have gone with the
arrangement. I will secure the diplomatic immunity clearance certificate that
will be tagged on the box to make it stand as a diplomatic consignment.
This clearance will make it pass every custom checking point all over the world
without any hitch. All this I will do with my own money as your partner.
Please, I need urgent reply on phone because the box is schedule already to live
as soon as I hear from you. You should call me immediately you receive this
message through my confidential number +44-703-5957167 at once.
I am highly submitted in service and willing to serve you better whole-heartedly
once you are pleased with my terms & condition.

CONGRATULATIONS ONCE AGAIN.
Highly Submitted.

Respectfully Yours in-service,
Mr. Michael Armstrong.
(UN) Human Right Activist
In-charge Of All Pending Consignment/Fund Release.
Unit B1, 50 Bank Street London E14 5NS
London, United Kingdom,
Direct Tel: +44-703-5957167

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