419 scam: Godwin Emefiele <ac7732270@gmail.com> The Delivery Man Just Arrives now With Your Two Trunk Boxes Call Him<br> Now +1 (8

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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:

The following phrases in this message should put you on alert:
- "money laundering" ("anti-terrorist", "anti-money laundering" or "drug-free" certificates are a common way for criminals in fake lottery scams and other Advance Fee scams to get you to send money to them. There are no such certificates in the real banking world. )
- "consignment " (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "million dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "economic and financial crimes commission" (This name is often mentioned in money recovery scams (re-scam): the real EFCC does not contact victims to offer to get their money back because that is near impossible. )
- "(efcc)" (This name is often mentioned in money recovery scams (re-scam): the real EFCC does not contact victims to offer to get their money back because that is near impossible. )
- "the diplomat " ("diplomats" who perform deliveries of cash or other valuables to you only exist in 419 scams)
- "executive governor" (the name of a person or institution often appearing in 419 scams)
- "central bank of nigeria" (the name of a person or institution often appearing in 419 scams)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- +2348124874133
This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
- diplomatericp29@gmail.com (Gmail/GoogleMail; can be used from anywhere worldwide)

Fraud email example:

From: Godwin Emefiele <ac7732270@gmail.com>
Date: Thu, 10 Mar 2022 22:11:09 -0800
Subject: The Delivery Man Just Arrives now With Your Two Trunk Boxes Call Him
Now +1 (860) 792-6138)

FROM THE DESK MR GODWIN EMEFIELE
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN)
(OFFICE OF THE GOVERNOR)
CONTRACT #: MAV/NNPC/FGN/MIN/010,
Swift Code: BPH KPL PK,
A/C#: 32960612449g8
CENTRAL BANK NIGERIA.
Our Ref: CBN/IRD/CBX/021/07

Be informed that the Scotland Yard Police, Interpol, Federal Bureau of
Investigation, (FBI) United States of America, the Economic and Financial
Crimes Commission (EFCC) of Nigeria and all the African Crime fighter
leaders have come together to stop scam/internet fraud in Nigeria and
all-round Africa. We have recovered over US$5.3 Billion Dollars from the
people we have behind bars.

Our duty is to make sure we stop Internet scam and money laundering. As for
today we have put a lot of fraudsters in jail. We go all over Africa to
pick this thieves/Internet rats. We have over 8,273 of them in our jails
round Africa and we are still looking for more. We are aware that a lot of
foreigners out there have been deceived and lost their hard earn money to
these fraudsters after promising them percentages in their letters/e-mails
for their impending help to move funds out of Africa including fake lottery
winning notification and at the end of the day, they will collect thousands
of dollars from you without a successful end.

It was agreed that to retain the good image of Nigeria and the rest of
African countries, all the victims who lost his/her hard earn money to
these faceless thieves will be compensated with just US$5M (Five Million
Dollars Only). This we assume will help you to start a new life.

Please, you have to accept the money like that because the people (victims)
in our pay list are too much. We are paying back from the money we
recovered from these fraudsters.

THIS IS TO INFORM YOU THAT YOUR DIPLOMAT HAS ARRIVED WITH YOUR CONSIGNMENT
BOXES AT LITTLE ROCK INTERNATIONAL AIRPORT ARKANSAS USA CONTACT HIM NOW:
(860) 792-6138 OR send him an email at (diplomatericp29@gmail.com) I want
you to know that you have 24 hours to call the diplomat in person of MR.
ERIC POWA with these phone number (860) 792-6138 in the United States, let
us know if you are still interested to get your consignments deliver to you
today? As they have been waiting to hear from you to help them complete
this delivery to you right now the diplomat has arrived United States with
your consignment boxes.

Note; that you must reconfirm your Full Name, Address and Valid Phone# to
him through this email: (diplomatericp29@gmail.com) immediately you receive
this email to enable him deliver your cash consignment to you without any
mistake. You are advised not to waste his time at the airport, so that he
would not be stranded in any way because he will return if he finds out
that you are not doing anything to get him over to your house.

I appreciate your good sympathetic and collaboration, Hope to hear from
you swiftly.

CONGRATULATIONS!!!

MR GODWIN EMEFIELE,
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA
MY DIRECT PHONE:+234-8124874133

Anti-fraud resources:

What can you do when you receive 419 spam