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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: "AGENT DAVID MOGAN" (may be fake)
Reply-To: <storageunit1995@outlook.com>
Date: Wed, 7 Jul 2021 23:39:18 +0200
Subject: Re: THE TRUTH ABOUT YOUR CONSIGNMENT FOR DELIVERY TODAY.

Operations, Maintenance and Transportation officer.
Miami International Airport 2100 NW 42nd Ave, Miami
FL 33126, United States.
INSPECTION UNIT.
 
Attention Beneficiary,
                                                                 
Good morning from here, My name is Agent David Mogan and I work in a storage facility here in Miami International Airport FL United States. I discovered some personal/valuable things today which one of my findings will be of an interest to you. If you don't mind, I wish to share this classified information with you because I am very sure it will be of great help to both of us.
 
Before we proceed, I must seek your utmost discretion about this vital information that will change our lives forever. Any mistake might cost my job therefore I need to know if I can trust you enough in order to reveal this secret to you. It all happened this morning during my usual routine check here in storage facility i discovered an abandoned shipment from London belonging to you, A scan receipt tagged on the consignment box revealed an undisclosed huge sum of money in a Metal Trunk Box weighing approximately 110LBS ( astrological sign ) With TAG RBT-45C as your consignment code number.
 
Reading through the file found next to the consignment clearly shows that your consignment was abandoned because the Content 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 of $3,700USD. Currently, Your consignment is still here in our storage facility waiting to be approved and cleared for final delivery to you. I write to you today because your email is the ONLY contact information on this consignment. I will send to you some official receipt found with your consignment which I believe was issued from the United Nation office in Geneva.
 
However, to make my final clarification in regards to your delivery, I advise you to reconfirm your current details for a speedy verification/ delivery of your consignment to your current address. Immediately I confirm you as the actual beneficiary of this consignment box, I will proceed to the clearance department to personally clear your consignment and proceed to your address for delivery.
 
KINDLY RE-CONFIRM THE FOLLOWING INFORMATION FOR DELIVERY.
 
(1) FULL NAMES: _________. (2) DELIVERY ADDRESS: ______.(3) TELEPHONE NUMBER:______ .(4) COUNTRY: _________.(5) SEX: _______.(6) DATE OF BIRTH: _______.(7) OCCUPATION: _________
NEAREST INTERNATIONAL AIRPORT: ______
 
VERY IMPORTANT,Please be informed the reason i personally contact you regarding 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 is not yet returned to the United States Treasury Department after being abandoned for a very long time.
 
As soon as i have confirmation from you, I will go ahead and pay for the US Non Inspection Clearance Fee of $3,700 then arrange for the box to be delivered to your doorstep or I can bring it myself to avoid any more trouble but you have to assure me of my 30% share before i proceed. I wait to hear from you urgently if you are still available and ready to proceed. I will appreciate it if we keep this deal confidential for security reasons.
 
For any question / help please call, text or Whats-app me on my personal # 518 254-5485.
 
KINDLY REPLY TO THE BELOW CONTACT FOR MORE DETAILS.
 
CONTACT PERSON: Agent David Mogan
EMAIL: storageunit1995@outlook.com
CELL PHONE: 518 254-5485
 
Kindly disregard any email that does not have your Reference Number TAG RBT-45C. Always include this reference code in any email sent to us.
 
Warmest Regards,
Chief Inspection Officer
Agent David Mogan.

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