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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. Marvin Carradine" (may be fake)
Reply-To: <marvin_carradine10@yahoo.com.hk>
Date: Tue, 22 Oct 2013 09:45:41 -0500
Subject: Re:Reminder Your Abandoned Consignment Urgent Response Needed ASAP

Good day,
 
I am Mr. Marvin Carradine  a former US Army Contractor presently working as the Assistant Director Inspection Unit of Los Angeles International Airport (LAX)  USA. During our  recent withheld package routine check at the Airport Storage Vault, I discovered an  abandoned shipment left by a diplomat from Baghdad who was supposed to deliver these  packages to you but failed to provide necessary clearances needed by the US Customs and  when scanned recently, it revealed an undisclosed sum of money in two Metal Trunk Boxes  weighing approximately 25kg each. 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 diversion by the Shipping Agent and also the  inability of the diplomat to pay for the United States Non Inspection Charges which is  about $3,800 USD.
 
On my assumption, each of the boxes will contain more than $2 Million to $2.5 Million  each and the consignment is still left at our Storage House here at the Los Angeles Int  Airport till date which was delivered through a registered shipping Company known Courier Dispatch Service Limited a division of Tran guard LTD. Approximately, the details of the  consignment includes your name, your email address and the official document from the  United Nations office in Geneva and are all tagged on the Metal Trunk boxes.
 
However, to enable me confirm if you are the actual recipient of this consignment, 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 and other details. 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 "SECURED" email address (marvin_carradine10@yahoo.com.hk) which for quick processing and response. Once I confirm you as the actual recipient of the trunk boxes, I can get everything concluded within 3-6  hours upon your acceptance and proceed to your address for delivery
 
Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned shipment is because I want us to transact this business and share  the money together in the trunk boxes since the consignment has not yet been returned to  the United states Treasury Department after being abandoned by the shipper, so  immediately the confirmation is made, I will pay for the United States Non Inspection Fee and arrange for the boxes to be moved out of this Airport to your address. Once we are  through with this process, I will deploy the services of a secured shipping Company  geared towards providing the security it needs to your doorstep. Or I can bring it by  myself to avoid any more trouble. But I will share it 70%/30% with you. But you have to  assure me of my 30% share.
 
Below are my direct telephone numbers  and my e-mail as I wait to hear from you urgently if you are  still alive.
 
Mr. Marvin Carradine
Assistance Inspection Director
Los Angles International Airport
Los Angeles, CA90045, United States (LAX)
 
Kindly reply to my private Email: marvin_carradine10@yahoo.com.hk

Anti-fraud resources: