joewein.net   joewein.de LLC
fighting spam and scams on the Internet
Try our spam filter!
Free trial for 30 days
  jwSpamSpy

Home
About Us
Spam
419/Nigeria
Fraud
Contact

"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: "Kelvin Bryner" (may be fake)
Reply-To: <kelvinbryner1980@gmail.com>
Date: Sun, 21 Feb 2016 10:55:02 +0100
Subject: Hello Friend,

Interim Assistance General Manager,
(Operations,Maintenance,Transportation)
Harrisburg International Airport Pennsylvania
One Terminal Drive, Middletown.

I have very vital information to give to you, but first I must have
your trust before I reveal it to you because it may cause me my job,
so I need somebody that I can trust for me to be able to reveal the
secret to you.

I am Mr. Kelvin Bryner, head of luggage/baggage storage facilities
(Operations, Maintenance, Transportation) here at the Harrisburg
International Airport, Pennsylvania USA. During my recent withheld
package routine check at the Airport Storage Vault, I discovered an
abandoned shipment from a Diplomat from London and when scanned it
revealed an undisclosed sum of money in a Metal Trunk Box weighing
approximately 110kg. 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
interrogation and also the inability of the diplomat to pay for the
United States Non Inspection Charges which is $3,700USD and the
notarization fee for the documents attached to the consignment box. On
my assumption the consignment is still left in our Storage House here
at the Harrisburg International Airport Pennsylvania till date. The
details of the consignment including your name, your email address and
the official documents from the 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 the assistant director of the Inspection Unit, I will
advise you provide your details which include

Full name:
Phone Number:
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. 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 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 quick processing and response.

Once I confirm you as the actual recipient of the trunk box, I can get
everything concluded within 48hours 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 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 yet been returned to the
United States Treasury Department after being abandoned by the
diplomat so immediately the confirmation is made,

I will go ahead and pay for the United States Non Inspection Fee of
$3,700 dollars and as mandated by the notary office, you would be the
one pay the notarization fee as the box belongs to you. The
notarization fee cost just $280.


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 private Email:(kelvinbryner1980@gmail.com) for further directives

Thanks you.

Kelvin Bryner
Interim Assistance General Manager,
(Operations,Maintenance,Transportation)
Harrisburg International Airport Pennsylvania
One Terminal Drive, Middletown.

Anti-fraud resources: