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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: "Mr. Tony Elumelu " <victoriamordi52@gmail.com>
Reply-To: unitedbankdep001@comic.com
Date: Mon, 13 Dec 2021 21:31:21 -0800
Subject: YOUR SHIOMENT IS READY

Administrative Service Inspection Unit
Hartsfield-Jackson International Airport
6000 N Terminal Pkwy,
Atlanta, Georgia.30320, USA

The Delivery OF Your Consignment Boxes

HI

I am Mr. David Morris 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
110kg each.

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 $8M 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
110kg 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.

(REPLY TO THIS EMAIL:(agentdavidmoyes9@gmail.com) 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.

(Direct EMAIL: agentdavidmoyes9@gmail.com)

Send me all the requested information to my email.

Best Regards,
Mr. David Moyes
Head Officer-in-Charge
Administrative Service Inspection Unit.
(412)947-6779

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