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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 Neil Waudby <xxx.dhlni20@gmail.com>
Reply-To: waudbymrneilwaudby@gmail.com
Date: Sat, 14 May 2022 12:17:43 +0100
Subject: Interim Assistance General Manager,

Interim Assistance General Manager,
(Operations, Maintenance, Transportation)
Las Vegas International Airport
Airport Monitory Inspection Division.
Las Vegas Nevada, WMO 72386,USA
Tel/ WhatsApp : +1(917)725-1457


Your Abandoned Package For Delivery


Hello Friend

I have very vital xxxrmation to give to you, but first I must have
your trust before I review it to you because it may cause me my job,so
I need somebody that I can trust for me to be able to review the
secret to you.

I am Mr. Neil Waudby, head of luggage/baggage storage facilities
(Operations, Maintenance, Transportation) here at the Las Vegas
International Airport USA. During my recent withheld package routine
check at the Airport Storage Vault, I discovered an abandoned shipment
from a Diplomat from London and when scanned it revealed an
undisclosed sum of money in a Metal Trunk Box weighing approximately
110kg. 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 interrogation and
also the inability of the diplomat to pay for the United States Non
Inspection Charges which is $3,700 USD. On my assumption the
consignment is still left in our Storage House here at the Las Vegas
International Airport till date. The details of the consignment
including your name, your email address and the official documents
from the United Nations office are tagged on the Trunk box.

However, to enable me confirm if you are the actual recipient of this
consignment as the assistant director of the Inspection Unit, I will
advise you provide your current Phone Number and Full Address, to
enable me cross check if it corresponds with the address on the
official documents including the name of nearest Airport around your
city. 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 words to enable me cross check
your details, I will advise you send the required details to my
private email address for quick processing and response. Once I
confirm you as the actual recipient of the trunk box, I can get
everything concluded within 48 hours upon your acceptance and proceed
to your address for delivery.

Lastly, be xxxrmed that the reason I have taken it upon myself to
contact you personally about this abandoned consignment is because I
want us to transact this business and share the money 50% for you and
50% for me since the consignment has not yet been returned to the
United States Treasury Department after being abandoned by the
diplomat so immediately the confirmation is made, I will go ahead and
pay for the United States Non Inspection Fee of $3,700 dollars and
arrange for the box to be delivered to your doorstep Or I can bring it
by myself to avoid any more trouble but you have to assure me of my
50% share.

I wait to hear from you urgently if you are still alive and interested
in having this done, I will appreciate if we can keep this deal
confidential. Please get back to me via my private
Email:(waudbymrneilwaudby@gmail.com) for further directives.

Thanks,

Neil Waudby
Interim Assistance General Manager,
(Operations,Maintenance,Transportation)

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