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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. Sean Everett Roberts" (may be fake)
Reply-To: <russellxxx111@gmail.com>
Date: Mon, 19 Nov 2018 13:07:01 +0100
Subject: Handling Department

Attn: Consignee,
 
This is William P. Hobby Airport Houston, Texas USA Cargo department. There is a false declared Consignments deposited in our restricted bonded store for a forensic analysis. On routine investigation, I discovered that this consignment has your email address on the bill of entry and your name was not visible probability because of handling. The value of the shipment is assumed 10 -20 Millionusd.  It was forfeited because of false declaration by the Consignor and the delivery officers' inability to pay the Non Inspection fee (NI). The Consignment was originally declared as personal effect while the real content is cash money.
 
The details on the consignment tagged is not quite clear:
 
Type: SUITCASE
Wheels: 4 wheels
Handles: Trolley handle with top & side handles
Approximate Dimensions: Height: 3.20 ft, Width: 2.50 ft, Depth: 1.90 ft.
Weight: 180 lbs.
 
I solicit your acceptance to use my position to clear and deliver this Consignment to you on condition that I will be given 30% of the total Proceed after receipt. Indicate your acceptance by forwarding:
 
1. Your Full Name.
2. Home phone & Cell Phone
3. Home delivery address.
4. Airport Closest to you.
5. Any form of Identification either Drivers license or International Passport.
 
All communication must be private because we are under the watchful eye of the security agents. Once the clearance is completed I will deploy the service of a secured dispatch company that will deliver to your doorstep.
 
Regards,
Mr. Sean Everett Roberts.
Cargo Handling Department.

Anti-fraud resources: