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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. J.O.S. Okeke" <officefile14@globomail.com>
Reply-To: info_tnt1@globomail.com
Date: Tue, 25 Jan 2011 08:19:01 -0800 (PST)
Subject: CONTACT TNT COMPANY FOR YOUR DELIVERY




Hello My Dear,

I have cashed your draft/cheque in worth of $2.3Million Us Dollars for your overdue payments, due to the expiry date in the cheque I boxed the money and deposited it for shipment with TNT Express Company (TNT) Republic of Benin to avoid it be expiry.So you are now required to contact TNT Express Company( TNT) with your delivery address and your telephone numbers so that the delivery company will commence the immediate delivery of your fund to your destination address.

Bellow is their contact:

Contact Person: Director TNT Express Company,
Mr Richard Landry
Email:(info_tnt1@globomail.com)
         Tel: (+229) 99 211 482
              (+229) 98-510-465

Below is the registration code's which prove that you are the rightful beneficiary of the Consignment Box deposited in their custody.

SHIPMENT CODE AWB 33XZS,
PACKAGE REGISTERED CODE NO XGT442.
SECURITY CODE SCTC/2001DHX/567/;
TRANSACTION CODE 233/CSTC/101/33028/;
CERTIFICATE DEPOSIT CODE; SCTC/BUN/xxiv/-78/01

Note: TNT Express Company (TNT) does not know the contents of the Box. I registered it as a Box of Scientific apparatus''They don't know the true content is $2.3Million.This is to avoid them delaying with the Box and don't disclose the content to them until you received your consignment Box.

Please make sure you send this needed information to the Delivery Company (TNT) Dr Richard Landry with the e-mail address given to you. Contact TNT Express Company today and try to contact them with your delivery information as listed bellow;

Full Name------------
Delivery address---------
Current Phone--------
Country--------------
Occupation-----------
Sex------------------
Age------------------

Thanks and remain in bless

Best Regards,
Dr. J.O.S. Okeke
Secrestary United Nation Organization



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