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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.seumasfih" <seumasfih@gmail.com> (may be fake)
Reply-To: irsinternalrevenueservice295@barid.com
Date: Fri, 29 Aug 2014 04:21:11 +0600
Subject: IMPORTANT MESSAGE FOR OWER OF THIS EMAIL




--
U.S.A. Internal Revenue Service Department.
Bureau of Consular Affairs
Washington , DC 20520
Greeting from USA I.R.S,
Contact person: Mr.Douglas Shulman
Email:(irsinternalrevenueservice295@barid.com )

Attention Dear customers,

We write to inform you that your package with No.-35460021, Allocation No:
674632 Password No: 339331, Pin Code No: 55674 and your Certificate of
Merit Payment No: 103, Released Code No: 0763; Immediate Telex
confirmation No:-1114433; Secret Code No: XXTN013. has been in Customs
facility custody waiting for resolutions of the clearance to further the
delivery to your delivery address by the delivery Agent who came all the
way from Africa.

We have been waiting for you to contact us regarding your consignment box
which the agent suppose to deliver to you which was on hold by USA Customs
Department and they are requesting for clearance certificate which will be
obtain from the origination of the consignment box before it will be
released from the Customs to the delivery agent to complete the delivery
to anyway your country, is Europe, Oceania,Canada Antarctica,South America
And The United States Of America.

After the phone call we made on your behalf to the USA Customs Authority
and the Government of Benin Republic it was resolved that the delivery of
your consignment sum of of $6.5Million USD to your address must be
complete within TWO (2) working days upon your compliance to our
directives; You should send the sum of $39 usd to obtain the needed
Ownership-clearance certificate from Benin Republic.The clearance charges
which was initially on the high price has been cut down by the US Embassy
in Benin Republic considering the poor economic situations that make it
difficult for the middle class citizens to meet up with the clearance of
their entitlement.

We will upon the confirmation of your clearing charge assign our Diplomat
Agent (Mr.Douglas Shulman) to travel to USA and collect your package and
proceed with the delivery.

Meanwhile you are advice to reconfirm the below information upon
contacting us to avoid delivery to wrong person after obtaining the needed
Ownership-clearance certificate from Benin because that is what the
Customs here are waiting for.

1- Your Full Name:
2- Your Delivery Address:
3- Your Contact Telephone Number:
4- Your Occupation:
5- Your Identification (Passport number or ID Card number): Once you
notify us with the above information and the needed Ownership-clearance
certificate from Benin Republic, the USA Customs will release your
consignment to you and it will be delivered to you by the agent, You can
contact us with the following information,

Contact person: Mr.Douglas Shulman
Telephone: +22961950113
Email:( irsinternalrevenueservice294@barid.com)

You also advise to contact the delivery agent as well with the delivery
address of yours Note that you are expected to pay only $39.00usd for
Ownership-clearance certificate and you are to pay it to Benin Republic as
the origination of the package in favor of EZECHI DOMINIC as our
accountant officer in Benin Republic Send the $39.00usd through western
union once
you receive this mail with the information below for immediate release of
your package,

You are advised to send the $69 USD through the WESTERN UNION office for
easier pick up by our cashier agent.

Receivers:----------------- EZECHI DOMINIC
Country: -----------------Benin Republic
City:----------------- Cotonou
Test question:----------------- TRUST
Test Answer:-------------- GOD
Amount: -----------------------$39usd
Mtcn--------------------------

Once you send the money to Benin to this name, please try to notify us
with the MTCN so that we can contact EZECHI DOMINIC for easy pick up and
for immediate action on the release of your Ownership-clearance
certificate.Note that any unclaimed consignment will be return to Benin
Republic Government after 2days.So you are urgently advised to comply with
our directives so that
the Customs will release your consignment.

Yours Sincerely
Mr.Douglas Shulman
Commissioner of Internal
Revenue Service

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