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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: "Micheal Smith" (may be fake)
Reply-To: <ss2749474@gmail.com>
Date: Tue, 27 Sep 2022 08:53:30 -0700
Subject: Re: About your Abandoned Consignment

From: Inspector am Micheal Smith
Subject: SHIPMENT OF YOUR CONSIGNMENT
Head Officer-in-Charge
Administrative Service Inspection Unit
 
 
I am Micheal Smith, Director of Inspection, United Nations Inspection Agent in JFK International Airport New York,USA
 
During our investigation, I discovered An abandoned shipment from a Diplomat .
 
It was kept under our facility here in New York and when scanned it revealed an undisclosed sum of money in a Metal Trunk Box 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 to avoid diversion by the Shipping agent also the Diplomat inability to pay for Non Inspection Fees.
 
On my assumption, I discovered that each of the consignments contain cash each and the consignment is still left in storage till today through a registered shipping Company, Courier Dispatch Service Limited, The Consignments are two metal boxes with weight of about 110kg each (Internal dimension: W61 x H156 x D73 (cm). Effective capacity: 680 L.)Approximately.
 
I wish to present your name and information as the recipient of the consignment if you agree to cooperate with me and both of us will benefit from this deal.
 
All communication must be held extremely confidential. I can get everything concluded within 24 hours upon your acceptance and proceed to your address for delivery.
 
But I must get assurance from you concerning my 50% before I will proceed.
 
I want us to transact this business and share the money, since the shippers have abandoned it and ran away. We will pay for the Non inspection fee and arrange for the boxes to be moved out of this Airport to your address.
 
Once we are through I will deploy the services of a secured shipping Company geared to provide the security it needs to your doorstep. Or I can bring it by myself to avoid any more trouble. But I will share it 50% to you and 50% to me. But you have to assure me of my 50% before proceeding.
 
I need all the guarantee that I can get from you before I can get involved in this project. Please Reply this email strictly with reconfirmation of your Full Name, Home Address, City, State and Telephone number.
 
Sincerely,
 
Micheal Smith,
Head Officer-in-Charge,
Administrative Service Inspection Unit.

Anti-fraud resources: