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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: Marvin Carradine <lindaalfredocazzato@gmail.com>
Reply-To: marvincaardine@gmail.com
Date: Sat, 7 Aug 2021 15:48:31 -0700
Subject: OUR REF/ SBPLC/00684/021

Attn:..

I am a former US Army Contractor presently working as the Assistant
Director Inspection Unit of Los Angeles International Airport (LAX)
USA. During our recent withheld package routine check at the Airport
Storage Vault, I discovered an abandoned shipment left by a diplomat
from Baghdad who was supposed to deliver these packages to you but
failed to provide necessary clearances needed by the US Customs and
when scanned recently, it revealed an undisclosed sum of money in two
Metal Trunk Boxes weighing approximately 75kg each. 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 diversion by the Shipping Agent and also the
inability of the diplomat to pay for the United States Non Inspection
Charges which is about $3,800 USD.

On my assumption, each of the boxes will contain more than $68 Million
to $70 Million each and the consignment is still left at our Storage
House here at the Los Angeles Int Airport till date which was
delivered through a registered shipping Company known Courier Dispatch
Service Limited a division of Tran guard LTD. Approximately, the
details of the consignment includes your name, your email address and
the official document from the United Nations office in Geneva and are
all tagged on the Metal Trunk boxes. However, to enable me confirm if
you are the actual recipient of this consignment, I will advise you to
provide your current Phone Number and Full Address, to enable me to
cross check if it corresponds with the address on the official
documents including the name of nearest Airport around your city and
other details. Please note that this consignment is supposed to have
been returned to the United States Treasury Department as unclaimed
delivery due to the delays in concluding the clearance processes so as
a result of this, I will not be able to receive your details on my
official email account. So in order to enable me to cross check your
details, I will advise you to send the required details to my
"SECURED" email address which is for quick processing and response.
Once I confirm you as the actual recipient of the trunk boxes, I can
get everything concluded within 3-6 hours upon your acceptance and
proceed to your address for delivery.

Lastly, be informed that the reason I have taken it upon myself to
contact you personally about this abandoned shipment is because I want
us to transact this business and share the money together in the trunk
boxes since the consignment has not yet been returned to the United
states Treasury Department after being abandoned by the shipper so
immediately the confirmation is made, I will pay for the United States
Non Inspection Fee and arrange for the boxes to be moved out of this
Airport to your address. Once we are through with this process, I will
deploy the services of a secured shipping Company geared towards
providing the security it needs to your doorstep. Or I can bring it by
myself to avoid any more trouble. But I will share it.

sincerely,
Marvin Carradine

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