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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 Moyes <robertferguson4imf@gmail.com>
Reply-To: davidmoyes101231@gmail.com
Date: Tue, 18 Jan 2022 22:42:41 +0800
Subject: Dear owner

Dear owner

I am Mr. David Moyes , Head Officer-in-Charge, Administrative Service
Inspection Unit United Nations Inspection Agency in Hartsfield-Jackson
International Airport Atlanta, Georgia. During our investigation, I
discovered an abandoned shipment through a Diplomat from the 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 $4M 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 the 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 to repatriate it back to the UK (place of
origin) as we were instructed.


REPLY TO THIS EMAIL : (davidmoyes101231@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 package 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 guarantees that I can get from you before I can get involved in
this project.

Please Reply this email strictly at (davidmoyes101231@gmail.com)

Best Regards,
David Moyes

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