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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Mr. Mike Pompeo" <info@usa.org>
Reply-To: douglasjeff49@gmail.com
Date: Fri, 28 Aug 2020 16:54:40 +0200
Subject: Operations,Maintenance and Transportation officer

Operations,Maintenance and Transportation officer.

San Diego International Airport 16732 Redwood St,Fountain Valley - CA 92708,United States
INSPECTION UNIT
PHONE NUMBER: +1(619)259-6090. TEXT MESSAGES ONLY.

Attention beneficiary: Email:( douglasjeff49@gmail.com )

My name is Douglas Jeff, i am the Operations,Maintenance and Transportation officer here at the San Diego Int'l Airport California, USA. Last week Wednesday, As i was making my usual routine check at the Airport Storage Vault, I discovered an abandoned shipment from India and when scanned it revealed an undisclosed huge sum of money in a Metal Trunk Box weighing approximately 110kg With Registration RBT-45C. 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 $2,700USD. On my assumption the consignment is still left in our Storage House here at the San Diego Int'l Airport California 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 Tru
nk box.

However, to enable me confirm if you are the actual recipient of this consignment as the assistant director of Inspection Unit, I will advise you provide your current Phone Number and 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 Nations Treasury Department as unclaimed delivery due to the delays in concluding the clearance process 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 48 hours upon your acceptance and proceed to your address for delivery.

Please Reconfirm The Following Information For Your Delivery.

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

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 Nations 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 $2,700 dollars and arrange for the box to be delivered to your doorstep Or I can bring it by myself 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. Email: ( douglasjeff49@gmail.com )

Best Regards,
Chief Inspection Officer
Douglas Jeff.

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