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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: "Larry Jack" (may be fake)
Reply-To: <larryjack731@gmail.com>
Date: Mon, 22 Jul 2019 19:45:42 -0700
Subject: YOUR FUND DELIVERY

Dear Consignment owner,

I am Larry Jack, Head Officer-in-Charge, Administrative Service

Inspection Unit United Nations Inspection Agency in Harts field-

Jackson International Airport Atlanta, Georgia. During our

investigation, I discovered an abandoned shipment through a Diplomat

from United Kingdom which was transferred from JF Kennedy Airport to

our facility here in Atlanta, and when scanned it revealed an

undisclosed sum of money in 2 Metal Trunk Boxes weighing approximately

130kg.

The consignment was abandoned because the Content was not properly

declared by the consignee as money rather it was declared as personal

effect/classified document to either avoid diversion by the Shipping

Agent or confiscation by the relevant authorities. The diplomat's

inability to pay for Non Inspection fees among other things are the

reason why the consignment is delayed and abandoned.By my assessment,

each of the boxes contains about $4M or more.They are still left in

the airport storage facility till today.

The Consignments like I said are two metal trunk boxes weighing about

65kg each (Internal dimension: W61 x H156 x D73 (cm) effective

capacity: 680 L) Approximately. The details of the consignment

including your name and email on the official document from United

Nations' office in London where the shipment was tagged as personal

effects/classified document is still available with us. As it stands

now, you have to reconfirm your full name, Phone Number, full address

so I can cross-check and see if it corresponds with the one on the

official documents. It is now left to you to decide if you still need
the consignment or allow us repatriate it back to UK (place of origin)

as we were instructed.

As I did say again, the shipper abandoned it and ran away most

importantly because he gave a false declaration, he could not pay for

the yellow tag, he could not secure a valid non inspection document

(s), etc. I am ready to assist you in any way I can for you to get

back this packages provided you will also give me something out of it

(financial gratification). You can either come in person, or you

engage the services of a secure shipping/delivery Company/agent that

will provide the necessary security that is required to deliver the

package to your doorstep or the destination of your choice. I need all

the guarantee that I can get from you before I can get involved in

this project.

Best Regards,
Larry Jack
Head Officer-in-Charge

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