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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: "Dr.Montreal Dorva" (may be fake)
Reply-To: <hearthrowinternationalairport@yahoo.co.uk>
Date: Mon, 13 Oct 2014 23:40:15 -0700
Subject: Urgent Reply, Attention: Consignment Owner,

Heathrow International Airport Limited
The Compass Centre,Nelson Road
Hounslow, Middlesex
TW6 2GW/ United Kingdom
Tel: 0844 335 1801
Email:hearthrowinternationalairport@yahoo.co.uk
Web: heathrowairport.com
Media enquiries:heathrow.com/mediacentre

Urgent Reply, Attention: Consignment Owner,

I am Dr.Montreal Dorva , Executive Director, Heathrow International Airport Limited London/Uk, During our recent withheld package routine check at the Airport Storage Vault, we had discovered an abandoned shipment from one Diplomat agent who came all the way from Republic of Nigeria under shipping forwarder from Murtala Muhammed International Airport (MMIA) to our facility custody here in Heathrow International Airport Limited and when scanned, it revealed an undisclosed sum of money in one Metal Trunk Boxes weighing approximately 12kg.

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, On my assumption, the box contain more than $8.5 Million and the consignment is still in our Storage House here in Port Columbus Intl Airport till today.

However; you should be informed that the Consignment in one metal boxes with weight of about 12kg (Internal dimension: W61 x H156 x D73 (cm). Effective capacity: 180 L.) Approximately, the details of the consignment including your name/address were tagged on the Metal consignment boxes. Please note that this consignment is supposed to returned to the Heathrow International Airport Limited Treasury Department as unclaimed delivery due to your delays in contacting us with (Sworn Affidavit for claim / Custom Delivery permit Order) from the origin of the Country Nigeria and both certificates will cost you the sum of $155 usd to obtain,

So as a matter of urgent you are hereby advised to pick up below information and send the Sworn Affidavit for claim / Custom Delivery permit Order fee of $155 to our Inspection Agent Rev Sister Angela Ebere in Republic of Nigeria to obtain the Sworn Affidavit for claim / Custom Delivery permit Order from Custom and Border Protection Nigeria,..Direct Line ( +2348039455817 email revsisterangleebere@gmail.com)

HERE IS THE INFORMATION WHERE TO SEND THE $155USD VIA WESTERN UNION OR MONEY GRAM TODAY;

Recipient Name....... Ebere Chiwendu
Address: ................. Nigeria
Text Question.......How Long?
Answer................... ... Today
Amount.........$155.00 usd
Mtcn or Reference number...................
Senders name............
home-address............. .

I am waiting for your prompt respond with the Western Union or Money Gram payment details.

Yours faithfully

Dr.Montreal Dorva,
Executive Director,
Heathrow International Airport Limited London/Uk
E-mail:hearthrowinternationalairport@yahoo.co.uk

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