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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Mr.david Murray <Mr Murray>" <serviceinspect12@gmail.com>
Reply-To: officerinspector@gmail.com
Date: Mon, 25 Apr 2022 07:09:53 -0700
Subject: Shipment

Attention I'm Mr.David Murray, 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 130kg. The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as a 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, What is required right is your FULL NAME, PHONE NUMBER, AND HOUSE ADDRESS which will be used for verification and the delivery of your consignment without further delay. Thanks Mr. David Murray, Head Officer in Charge, Inspection Unit, United Nations Hartsfield-Jackson International Airport Atlanta, Georgia.

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