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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.Kevin Bryner" <service@ypzdw.com>
Reply-To: kevin_bryner3@aol.com
Date: Fri, 04 Sep 2015 00:54:42 -0500
Subject: Your Abandoned Package For Delivery


Interim Assistance General Manager, (Operations, Maintenance, Transportatio=
n) Harrisburg International Airport Pennsylvania One Terminal Drive, Middle=
town, PA 17057, Pennsylvania USA Hello Good Friend Your Abandoned Package =
For Delivery I have very vital information to give to you, but first I must=
have your trust before I review it to you because it may cause me my job, =
so I need somebody that I can trust for me to be able to review the secret =
to you. I am Mr. Kevin Bryner, head of luggage/baggage storage facilities (=
Operations, Maintenance, and Transportation) here at the Harrisburg Interna=
tional Airport, Pennsylvania USA. During my recent withheld package routine=
check at the Airport Storage Vault, I discovered an abandoned shipment fro=
m a Diplomat from London and when scanned it revealed an undisclosed sum of=
money in a Metal Trunk Box weighing approximately 110kg. The consignment w=
as abandoned because the Contents of the consignment was not properly decla=
red by the consignee as "MONEY" rather it was declared as personal effect t=
o avoid interrogation and also the inability of the diplomat to pay for the=
United States Non Inspection Charges which is $3,700USD. On my assumption =
the consignment is still left in our Storage House here at the Harrisburg I=
nternational Airport Pennsylvania till date. The details of the consignment=
including your name, your email address and the official documents from th=
e United Nations office in Geneva are tagged on the Trunk box. However, to =
enable me confirm if you are the actual recipient of this consignment as th=
e assistant director of the Inspection Unit, I will advise you provide your=
current Phone Number and Full Address, to enable me cross check if it corr=
esponds with the address on the official documents including the name of ne=
arest Airport around your city. Please note that this consignment is suppos=
ed to have been returned to the United States Treasury Department as unclai=
med delivery due to the delays in concluding 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 private email address for q=
uick processing and response. Once I confirm you as the actual recipient of=
the trunk box, I can get everything concluded within 48 hours upon your ac=
ceptance and proceed to your address for delivery. Lastly, be informed that=
the reason I have taken it upon myself to contact you personally about thi=
s abandoned consignment is because I want us to transact this business and =
share the money 70% for you and 30% for me since the consignment has not ye=
t been returned to the United States Treasury Department after being abando=
ned by the diplomat so immediately the confirmation is made, I will go ahea=
d and pay for the United States Non Inspection Fee of $3,700 dollars and ar=
range for the box to be delivered to your doorstep Or I can bring it by mys=
elf to avoid any more trouble but you have to assure me of my 30% share. I =
wait to hear from you urgently if you are still alive and I will appreciate=
if we can keep this deal confidential. Please get back to me via my privat=
e Email :( kevin_bryner3@aol.com) for further directives. Thanks, Kevin Bry=
ner Interim Assistance General Manager, (Operations,Maintenance,Transportat=
ion) Harrisburg International Airport Pennsylvania One Terminal Drive, Midd=
le town.=20

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