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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: "Paul Falcon" (may be fake)
Reply-To: <paulmfalcon1960@gmail.com>
Date: Sat, 23 Mar 2013 06:46:08 -0700
Subject: For Mutual Benefit.

Mr. Paul Falcon
INSPECTION UNIT
Hartsfield-Jackson Atlanta International Airport.
Private Email: paulmfalcon1960@gmail.com

Attention Fund Owner,

I am Mr.Paul Falcon Director Inspection Unit United Nations Inspection Agent in Hartsfield-Jackson International Airport Atlanta, Georgia.During our investigation, I discovered An abandoned shipment from a Diplomat, who came from United Kingdom under a ISHIP FORWARDERS Company and it was transferred from JF Kennedy Airport to our facility here 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 who convey the Consignment to USA, in ability to pay for Non Inspection Fees.


On my assumption, each of the boxes will contain more than $5 to 6M and the consignment is still left in storage house till today through a registered shipping Company, Courier Dispatch Service Limited a division of Tran guard LTD. The Consignment are two metal boxes with weight of 110kg each (Internal dimension: W61 x H156 x D73 (cm).Effective capacity: 680 L.)Approximately, The details of theconsignment including your name are tagged on the Metal Trunk box.


So, what i need from you is to provide your Phone Number, full house address, name of the nearest Airport around you and other details or disregard. You can send the required details to me for onward delivery.

All communication must be held extremely confidential. I can get everything concluded within 48 hours and proceed to your address for delivery.

But i must get assurance from you concerning my 50% before we proceed.I want us to transact this business and share the money,since the shipper has abandoned it and ran away.I will pay for Non inspection fee and arrange for the boxes to be moved out of this Airport to your address, Once we are through with all arrangement, 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. You have to assure me of my 50%,If you agreed with my condition, Below are my direct email address and i wait to hear from you.

Get back to me on my private Email address(paulmfalcon1960@gmail.com)

Regards,

Mr. Paul Falcon
INSPECTION UNIT
Hartsfield-Jackson Atlanta International Airport.
Private Email: paulmfalcon1960@gmail.com

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