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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: "David C. Lee" <rosemarymichael046@gmail.com>
Reply-To: davidclee011@gmail.com
Date: Wed, 4 Aug 2021 16:39:52 -0700
Subject: Attention Dear Beneficiary

Greeting from IRS USA.

We the Internal Revenue Service, believed that you received the
previous message we sent to you, prior to your dealings with the U.S
Custom Authority at (JFK) John F. Kennedy International Airport New
York as regards to your over-due contract payment consignment trunk
box worth $8,000.000.00 (Eight million dollars only), which was
endorsed in your favor and like we stated earlier, we have dully
screened through this project as stipulated on our protocols of
operation and have finally confirmed that your contract payment is
100% genuine and hitch free from all facet and of which you have the
lawful right to claim your fund without any further delay.

This is to bring to your notice that we have just been informed
through secrete source that the U.S Custom Authority at (JFK) John F.
Kennedy International Airport New York are making arrangement to have
your contract fund wired into the Bank account of Mrs Jane Frederick,
the lady that contacted them, earlier and presented some
documentations evidencing your claim purported to have being signed
personally by you for the release of your contract fund to her, since
you have chose to ignore their messages and refuse to pay the required
$150.00 for Custom Clearance Certificate C.C.C. charges as imposed,
despite of the advise we gave to you. I want to personally assure you
once again that you will have every course to smile and be happy upon
conclusion of this project, as we will continue monitoring all your
services with them at all level as well as your correspondence, until
you have received your Metal Trunk Box accordingly, we are here to
protect your interest and that is the reason why we are doing all we
can to make sure all goes well, this is a huge amount of money which
we don't wish for you to lose.

We understand that the imposed fee might be too much for you to pay so
to further make things easier for you, we have discussed with the U.S
Custom Authority at (JFK) John F. Kennedy International Airport New
York pleaded on your behalf for them to give you the grace of sending
half of the charges which will be only $50.00 Us Dollar for now after
which the Diplomatic Agent deliver your consignment trunk box to you
then once you receive your fund, you can then pay the remaining
balance of $100.00; All we want you to do right now is to send the
half payment of the money with the name listed below so we can forward
it to Benin Republic Customs authority to help us obtain the Custom
Clearance Certificate C.C.C. and the diplomat will make the delivery
to your home address today or tomorrow morning.

Description of Your Consignment box to be delivered:

Type:......CONSIGNMENT TRUNK BOX
Size:....../ 2:1 CM.
Weight:...5.6KG.
Colour:.....BLACK BOX
Registration NO: #98952457
Serial #1267843156
Pin number…*****


Contact us right away and let me know when you will send the
charges as we discussed with them to enable them route your fund to
you with immediate effect. This is a life time opportunity and we will
advise you to take advantage of it, before it will become too late for
consideration.

Receiver's Data / information : buy iTunes Card or Google Paly
Card of $50 if you can send it today send me the pictures of the card
I will guarantee you 100% sure that you will not pay any more money
after you send this fee because you will receive your fund within
24hrs after receiving the last fee from you and I will make sure that
I must put smile on your face in next 24hrs I am waiting for your
payment because this transaction has taken so long and I don't want
any delay any more

Also be informed that we came to an agreement with the U.S Custom
Authority at (JFK) John F. Kennedy International Airport New York that
you will be sending half of the fee, latest before the end of tosay or tomorrow
so please we will advise that you send the fee right away because if
you fail to do that, then they will have no other choice than to
release your fund to Mrs Jane Frederick, who is ready to work with
them, and am sure it will be a very great loss to you as we will not
be able to help you then, hence your fund will be lost forever.

This is an official notification and we advise you treat it with
utmost urgency, in your best interest.

God bless you!
Yours Sincerely,
IRS Commissioner,
David C. Lee

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