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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: "Ronald MacLeod" <info@iamwatch.net>
Reply-To: storageunit202@gmail.com
Date: Sat, 23 Mar 2019 15:05:28 -0700
Subject: Re: The Truth about Your Consignment Box

Cargo Inspector and Transportation officer,
Miami International Airport 2100 NW 42nd Ave, Miami,
FL 33126, United States


Attn Friend,

Your consignment arrived your city this morning in about 11:45AM. Registration #: JG1N8875BS, Custom ultra scan result revealed a huge sum of money in a metal trunk box weighing approximately 101LBS. According to some documents following the consignment box, The box is estimated to contain about $8Million USD. with weight of about 101kg (Internal dimension: W61 x H156 x D73 (cm). Effective capacity: 110 LBS.) approximately, the details of consignment including your name, address and the official document from United Nation office tagged on the Metal Trunk box which made you the actual beneficiary of this consignment.

Please i need you to contact and re-confirm your current details such as your name, phone number and your current home address including the name of the nearest airport around your city and other details so i can verify with the one i already have here. As soon as i receive your current delivery details, I will get everything concluded within 48hours upon your acceptance and proceed to your address for delivery. I appreciate we keep all communication with extreme confidential for security reason(s).

Please reconfirm the following information for verification and for your delivery.

(1) Your name...........
(2) Your phone number.............
(3) Your complete address...........................
(4) Nearest airport to your address.................
(5) Your Occupation........................................

Your urgent responds is highly needed.

Text or call Only : (+1) 305-417-4193
Whatsapp Only : (+1) 619-259-8383

Yours Faithfully,
Ronald MacLeod

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